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INTEGRIA HEALTHCARE LIMITED

● Registered
NZBN 9429036936878 · NZ Company No. 1131403 · NZ Limited Company · Incorporated 9 Apr 2001

Integria Healthcare Limited was incorporated on 9 April 2001 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9204 days.

Overview

NZ Business Number
9429036936878
Company Number
1131403
Company Name
INTEGRIA HEALTHCARE LIMITED
Previously Known As
THOMPSON GROUP LIMITED
before 7 May 2009, Thursday

BIO PHARMACEUTICALS LIMITED
before 2 May 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 April 2001 (Monday)
Status
Registered
Status History
Registered as of 9 April 2001 (Monday)
Registered Office
Chris Banks
Level 15, The Todd Building
95 Customhouse Quay
Wellington
NZ 6140
Country of Origin
New Zealand
Address for Service
Chris Banks
Level 15, The Todd Building
95 Customhouse Quay
Wellington
NZ 6140

Historic Data for Addresses

Principal Place of Business

  1. From 9 April 2001 to 18 May 2011
    25 Constellation Drive, Mairangi Bay, Auckland, NZ
  2. From 18 May 2011 to 9 September 2013
    C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ 1140

Address for Service

  1. From 10 April 2001 to 18 May 2011
    25 Constellation Drive, Mairangi Bay, Auckland, NZ
  2. From 18 May 2011 to 9 September 2013
    C/- Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ 1140

Company Directors

2 listed
CH
Christopher Brian HALL
Appointed 21 Jun 2011 · 11 Clark Street, Khandallah, Wellington, NZ, 6035
JA
John Mark ASHBY
Appointed 29 Oct 2010 · 11 Fairview Road, Mount Eden, Auckland, NZ, 1024

Company Shareholders

1 share parcel · 53,954,314 shares total

Share allocation 1
53,954,314 shares (100%)
Company No.: 1969563
NZBN: 9429033224909
CM PLATFORM LIMITED
Level 15 The Todd Building, 95 Customhouse Quay, Wellington