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BODEN HOUSE LIMITED

Removed
NZBN 9429031840781 · NZ Company No. 136300 · NZ Limited Company · Incorporated 10 Mar 1975

Boden House Limited was incorporated on 10 March 1975 (Monday) and as of 1 December 2016 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031840781
Company Number
136300
Company Name
BODEN HOUSE LIMITED
Previously Known As
BODEN HOUSE LTD
before 31 January 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
10 March 1975 (Monday)
Status
Removed
Status History
Removed as of 21 November 2013 (Thursday)
Registered as of 10 March 1975 (Monday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
30 Sir William Pickering Drive
Burnside
Christchurch
NZ 8053
Postal Address File ID
Registered Office: 2941289
Address for Service: 2941289

Historic Data for Addresses

Principal Place of Business

  1. From 2 July 1997 to 22 October 2001
    C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
  2. From 22 October 2001 to 3 November 2009
    C/o Spicer And Oppenheim, Level 6, 148 Victoria Street, Christchurch
  3. From 3 November 2009 to 24 June 2011
    Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013, NZ

Address for Service

  1. From 22 October 2001 to 3 November 2009
    Bdo Spicers (christchurch) Ltd, Level 6, Spicer House, 148 Victoria Street, Christchurch
  2. From 22 October 2001 to 22 October 2001
    Spicer & Oppenheim, Level 6, Spicer House, 148 Victoria Street, Christchurch
  3. From 3 November 2009 to 24 June 2011
    Bdo Christchurch Ltd, Level 6, 148 Victoria Street, Christchurch 8013, NZ

Company Directors

3 listed
SO
Simon John O'DOWD
Appointed 6 Aug 1991 · 3 Mataroa Place, Parklands, Christchurch, NZ, 8083
JO
Jeremy O'DOWD
Appointed 30 Sep 1992 · 26 Millcroft Place, Christchurch, NZ, 8083
KB
Kenneth BRYENTON
Appointed 1 Dec 2005 · 90 Broadhaven Avenue, Parklands, Christchurch

Company Shareholders

3 share parcels · 30,000 shares total

Share allocation 1
10,000 shares (33.33%)
Kenneth Ross BRYENTON
90 Broadhaven Avenue, Parklands, Christchurch
Share allocation 2
10,000 shares (33.33%)
Jeremy O'DOWD
26 Millcroft Place, Christchurch
Share allocation 3
10,000 shares (33.33%)
Simon John O'DOWD
3 Mataroa Place, Tumara Park, Christchurch