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BERNADETTE LIFE CARE LIMITED

Removed
NZBN 9429039599933 · NZ Company No. 347182 · NZ Limited Company · Incorporated 23 Jul 1987

Bernadette Life Care Limited was incorporated on 23 July 1987 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039599933
Company Number
347182
Company Name
BERNADETTE LIFE CARE LIMITED
Previously Known As
BERNADETTE HOLDINGS LIMITED
before 9 December 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 July 1987 (Thursday)
Status
Removed
Status History
Removed as of 21 June 2016 (Tuesday)
Registered as of 23 July 1987 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
KPMG, Chartered Accountants
247 Cameron Road
Tauranga
NZ 3110
Postal Address File ID
Registered Office: 2888760
Address for Service: 2888760

Historic Data for Addresses

Principal Place of Business

  1. From 18 October 1996 to 7 April 1998
    391 Oceanbeach Road, Mount Maunganui
  2. From 7 April 1998 to 8 January 2000
    Copers & Lybrand, 143 Durham Street, Tauranga
  3. From 8 January 2000 to 17 February 2000
    Fraser Financial Management, 143 Durham Street, Tauranga
  4. From 17 February 2000 to 18 February 2005
    Fraser Financial Services Ltd, 51 Willow Street, Tauranga
  5. From 18 February 2005 to 17 February 2012
    Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
  6. From 17 February 2012 to 19 December 2012
    Frasers Limited, 51 Willow Street, Tauranga, NZ 3110

Address for Service

  1. From 7 April 1998 to 8 January 2000
    Copers & Lybrand, 143 Durham Street, Tauranga
  2. From 8 January 2000 to 18 February 2005
    Fraser Financial Management Ltd, 51 Willow Street, Tauranga
  3. From 8 January 2000 to 8 January 2000
    Fraser Financial Services Ltd, 51 Willow Street, Tauranga
  4. From 8 January 2000 to 8 January 2000
    Fraser Financial Management, 143 Durham Street, Tauranga
  5. From 18 February 2005 to 17 February 2012
    Fraser Accounting Limited, 51 Willow Street, Tauranga, NZ
  6. From 17 February 2012 to 19 December 2012
    Frasers Limited, 51 Willow Street, Tauranga, NZ 3110

Address for Records

  1. From 7 April 1998 to 7 April 1998
    Copers & Lybrand, 143 Durham Street, Tauranga

Company Director

1 listed
EP
Edward William PLUMMER
Appointed 16 Nov 1990 · 391c Oceanbeach Road, Mount Maunganui, Mount Maunganui, NZ, 3116

Company Shareholders

3 share parcels · 100,000 shares total

Share allocation 1
58,000 shares (58.00%)
Graham Hugh Charles FRASER
12 Arundel Street, Tauranga, Tauranga
Grant John PLUMMER
391c Oceanbeach Road, Mount Maunganui, Mount Maunganui
Edward William PLUMMER
391c Oceanbeach Road, Mount Maunganui, Mount Maunganui
Share allocation 2
1 shares (0.00%)
Grant John PLUMMER
391c Oceanbeach Road, Mount Maunganui, Mount Maunganui
Share allocation 3
41,999 shares (42.00%)
Edward William PLUMMER
391c Oceanbeach Road, Mount Maunganui, Mount Maunganui