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MALLARD HEALTH ONE LIMITED

Removed
NZBN 9429040773452 · NZ Company No. 38456 · NZ Limited Company · Incorporated 10 Nov 1981

Mallard Health One Limited was incorporated on 10 November 1981 (Tuesday) and as of 6 August 2016 (Saturday) is a Removed NZ Limited Company.

NZ Business Number
9429040773452
Company Number
38456
Company Name
MALLARD HEALTH ONE LIMITED
Previously Known As
CHURTONLEIGH PRIVATE MEDICAL HOSPITAL LIMITED
before 5 February 2008, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
10 November 1981 (Tuesday)
Status
Removed
Status History
Removed as of 20 October 2009 (Tuesday)
Registered as of 10 November 1981 (Tuesday)
Date of Re-registration
5 July 1995 (Wednesday)
Registered Office
B16, 219 Karori Road
Wellington
NZ
Country of Origin
New Zealand
Address for Service
B16, 219 Karori Road
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1999 to 23 February 2001
    24-26 Mallard Grove, Churton Park, Wellington
  2. From 23 February 2001 to 15 June 2006
    Level 3, 191-201 Thorndon Quay, Wellington
  3. From 15 June 2006 to 5 November 2008
    10 Surrey Str, Tawa, Wellington

Address for Service

  1. From 15 January 1999 to 21 May 2001
    24-26 Mallard Grove, Churton Park, Wellington
  2. From 21 May 2001 to 15 June 2006
    Level 2, 190 Thorndon Quay, Wellington
  3. From 21 May 2001 to 21 May 2001
    Level 3, 191-201 Thorndon Quay, Wellington
  4. From 15 June 2006 to 5 November 2008
    10 Surrey Str, Tawa, Wellington

Company Director

1 listed
JS
Jane Mary Savile SMART
Appointed 14 Nov 2002 · 11 Orleans Str, Ngaio, Wellington

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Stephen BROWN
228 Tinakori Road, Wellington
Share allocation 2
5,000 shares (50%)
Stephen BROWN
228 Tinakori Road, Wellington