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HEPA LIMITED

Struck Off
NZBN 9429038850691 · NZ Company No. 587314 · NZ Limited Company · Incorporated 11 May 1993

Hepa Limited was incorporated on 11 May 1993 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038850691
Company Number
587314
Company Name
HEPA LIMITED
Previously Known As
HEALTH PARTNERS LIMITED
before 4 August 2003, Monday

CALAN GROUP HEALTH PARTNERS LIMITED
before 29 November 1995, Wednesday

COMMUNITY HEALTH PARTNERS LIMITED
before 21 June 1993, Monday
Entity Type
NZ Limited Company
Date of Incorporation
11 May 1993 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 22 March 2005 (Tuesday)
In Liquidation as of 4 September 2003 (Thursday)
Registered as of 11 May 1993 (Tuesday)
Date of Re-registration
14 May 1997 (Wednesday)
Registered Office
C/ Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Meltzer Mason Heath
Level 5
345 Queen Street, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 27 May 1997 to 14 September 1998
    2 Pompallier Terrace, Ponsonby
  2. From 14 September 1998 to 18 September 2003
    Level 24, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland

Address for Service

  1. From 23 October 1997 to 14 September 1998
    Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland
  2. From 14 September 1998 to 18 September 2003
    Level 14, 151 Queen Street, Auckland
  3. From 14 September 1998 to 14 September 1998
    Level 24, 23-29 Albert Street, Auckland

Company Directors

4 listed
BF
Brian James FREESTONE
Appointed 11 May 1993 · C/- 1 Glenalmond Road, Mt Eden, Auckland
ML
Martin Victor LYTTELTON
Appointed 11 May 1993 · 200 Orakei Road, Orakei, Auckland
KS
Karen Eleanor SCHNELLER
Appointed 11 May 1993 · 20/3b Harrison Road, Mt Wellington, Auckland
JG
Jane Elizabeth GILL
Appointed 11 May 1993 · Felton Road, Rd2, Cromwell

Company Shareholders

3 share parcels · 4,000 shares total

Share allocation 1
2,000 shares (50%)
Company No.: 854973
NZBN: 9429038097850
THE CALAN GROUP LIMITED
C/-mcdonald Vague, Level 4, 143 Nelson Street, Auckland
Share allocation 2
1,000 shares (25%)
Karen Eleanor SCHNELLER
20/3b Harrison Road, Mt Wellington, Auckland 5
Share allocation 3
1,000 shares (25%)
Jane Elizabeth GILL
Felton Road, Rd 2, Cromwell