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BOTANY HEALTH NUMBER 1 LIMITED

Removed
NZBN 9429039672223 · NZ Company No. 324830 · NZ Limited Company · Incorporated 16 Dec 1986

Botany Health Number 1 Limited was incorporated on 16 December 1986 (Tuesday) and as of 4 May 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039672223
Company Number
324830
Company Name
BOTANY HEALTH NUMBER 1 LIMITED
Previously Known As
LANSDOWNE PRIVATE MEDICAL HOSPITAL LIMITED
before 18 July 2005, Monday

HOWICK PRIVATE MEDICAL HOSPITAL LIMITED
before 16 December 1987, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
16 December 1986 (Tuesday)
Status
Removed
Status History
Removed as of 18 September 2009 (Friday)
In Liquidation as of 31 August 2005 (Wednesday)
Registered as of 16 December 1986 (Tuesday)
Date of Re-registration
20 July 1995 (Thursday)
Registered Office
Level 2
Zephyr House
82 Willis Street, Wellington
NZ
Country of Origin
New Zealand
Address for Service
Level 2
Zephyr House
82 Willis Street, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 30 November 1998 to 8 January 1999
    24/26 Mallard Grove, Churton Park, Wellington
  2. From 8 January 1999 to 23 February 2001
    Level 3, 191-201 Thornton Quay, Wellington
  3. From 23 February 2001 to 13 September 2005
    Level 3, 191-201 Thorndon Quay, Wellington
  4. From 13 September 2005 to 5 October 2005
    188 Kapiti Road, Paraparaumu

Address for Service

  1. From 30 November 1998 to 21 May 2001
    24-26 Mallard Grove, Churton Park, Wellington
  2. From 21 May 2001 to 13 September 2005
    Level 2, 190 Thorndon Quay, Wellington
  3. From 21 May 2001 to 21 May 2001
    Level 3, 191-201 Thorndon Quay, Wellington
  4. From 13 September 2005 to 5 October 2005
    188 Kapiti Road, Paraparaumu

Company Director

1 listed
WM
William Victor MIDDLEDITCH
Appointed 29 Jul 2005 · Apartment M, 11-15 Vivian Str, Wellington

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Philippa ABERNETHY
2/45 Eden Str, Island Bay, Wellington
Peter CONNOR
Bayleys Building, Brandon Str, Wellington
Share allocation 2
500 shares (50%)
Peter CONNOR
Bayleys Building, Brandon Str, Wellington
Philippa ABERNETHY
2/45 Eden Str, Island Bay, Wellington