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IVF AUCKLAND LIMITED

Struck Off
NZBN 9429033469980 · NZ Company No. 1930403 · NZ Limited Company · Incorporated 7 May 2007

Ivf Auckland Limited was incorporated on 7 May 2007 (Monday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033469980
Company Number
1930403
Company Name
IVF AUCKLAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 May 2007 (Monday)
Status
Struck Off
Status History
Struck Off as of 6 July 2011 (Wednesday)
In Liquidation as of 4 April 2011 (Monday)
Registered as of 7 May 2007 (Monday)
Registered Office
Level 17
34 Shortland St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 17
34 Shortland St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 7 May 2007 to 19 March 2008
    C/-eden & Associates, 329b Onehunga Mall, Onehunga, Auckland
  2. From 19 March 2008 to 14 April 2011
    105 Remuera Road, Remuera, Auckland, NZ
  3. From 14 April 2011 to 14 April 2011
    Level 17, 34 Shortland St, Auckland, NZ 1010

Address for Service

  1. From 7 May 2007 to 19 March 2008
    C/-eden & Associates, 329b Onehunga Mall, Onehunga, Auckland
  2. From 19 March 2008 to 14 April 2011
    105 Remuera Road, Remuera, Auckland, NZ
  3. From 14 April 2011 to 14 April 2011
    Level 17, 34 Shortland St, Auckland, NZ 1010

Company Directors

8 listed
GG
Guy Sinclair GUDEX
Appointed 7 May 2007 · 1b Rostrevor Avenue, Epsom, Auckland, NZ, 1023
RS
Roger Douglas STABLES
Appointed 7 May 2007 · 180 Fullarton Road, Dulwich, South Australia 5065, Australia
RH
Richard Charles HENSHAW
Appointed 7 May 2007 · C/-180 Fullarton Road, Dulwich, South Australia 5065, Australia
PB
Peter Scott BENNY
Appointed 10 May 2007 · 20 Patmos Place, Mount Pleasant, Christchurch, NZ, 8081
GP
Gregory Thomas Musgrove PHILLIPSON
Appointed 10 May 2007 · 17 Plynlimon Road, Christchurch, NZ, 8052
NJ
Neil Philip JOHNSON
Appointed 28 May 2007 · 70 Normans Hill Road, Onehunga, Auckland, NZ, 1061
EC
Edward Nicol Dwayne CROMBIE
Appointed 23 Sep 2008 · 55 Portland Road, Remuera, Auckland, NZ, 1050
KM
Kerry MCINTOSH
Appointed 31 Aug 2009 · 19 Herne Bay Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

8 share parcels · 5,000 shares total

Share allocation 1
3,600 shares (72%)
Company No.: 1872920
NZBN: 9429033827476
REPROMED NEW ZEALAND LIMITED
Level 17, 34 Shortland St, Auckland
Share allocation 2
500 shares (10%)
Guy Sinclair GUDEX
1b Rostrevor Avenue, Epsom, Auckland
Share allocation 3
250 shares (5%)
Cynthia Margaret FARQUHAR
34a Arney Crescent, Remuera
Share allocation 4
250 shares (5%)
Company No.: 1142439
NZBN: 9429036879625
NEIL JOHNSON LIMITED
C/o B+m Associates Limited, Level 6, 36 Kitchener Street, Auckland
Share allocation 5
50 shares (1%)
Martin Christopher SOWTER
105 Remuera Road, Remuera, Auckland
Share allocation 6
200 shares (4%)
Marian Elizabeth CARTER
105 Remuera Road, Remuera
Share allocation 7
100 shares (2%)
Karen Lisa BUCKINGHAM
11 Waikato Place, St. Johns Park, Auckland
Scott Charles Luxford PEARSON
11 Waikato Place, St. Johns Park, Auckland
Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North
Share allocation 8
50 shares (1%)
Company No.: 1930403
NZBN: 9429033469980
IVF AUCKLAND LIMITED
Level 17, 34 Shortland St, Auckland