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NEPHRON HOLDINGS LIMITED

● Registered
NZBN 9429038723629 · NZ Company No. 621456 · NZ Limited Company · Incorporated 24 Jun 1994

Nephron Holdings Limited was incorporated on 24 June 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11688 days.

Overview

NZ Business Number
9429038723629
Company Number
621456
Company Name
NEPHRON HOLDINGS LIMITED
Previously Known As
UROTECH LIMITED
before 12 May 2006, Friday

VISCOUNT SECURITIES LIMITED
before 26 July 1994, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
24 June 1994 (Friday)
Status
Registered
Status History
Registered as of 24 June 1994 (Friday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Coopers Limited
Level 6, Harrington House
32 Harington Street
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Coopers Limited
Level 6, Harrington House
32 Harington Street
Tauranga
NZ 3110

Historic Data for Addresses

Address for Service

  1. From 22 August 1996 to 1 July 2001
    Richard Cooper, P O Box 13324, Tauranga
  2. From 22 August 1996 to 22 August 1996
    J'mall Office Block,, Broderick Road,, Johnsonville
  3. From 1 July 2001 to 25 June 2002
    Richard Cooper, Level 6 Harrington House, Harington Street, Tauranga
  4. From 1 July 2001 to 1 July 2001
    Richard Cooper, P O Box 13324, Tauranga
  5. From 25 June 2002 to 8 July 2015
    Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga, NZ

Principal Place of Business

  1. From 20 June 1997 to 8 July 2015
    Suite 6, Promed House,, Cnr Edgecombe Rd & 10th Ave,, Tauranga, NZ

Company Directors

3 listed
MF
Mark Robert FRAUNDORFER
Appointed 15 Jul 1994 · Apartment 401, Anchorage Apartments, 36 Victoria Road, Mount Maunganui, NZ
PG
Peter John GILLING
Appointed 15 Jul 1994 · 262 Grange Road, Tauranga, NZ, 3110
RC
Richard Allan COOPER
Appointed 1 Apr 1997 · 16/2 Sixth Avenue, Tauranga, NZ

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Pj GILLING
262 Grange Road, Tauranga
Jy GILLING
262 Grange Road, Tauranga
Ra COOPER
16/2 Sixth Avenue, Tauranga
Share allocation 2
50 shares (50%)
J FRAUNDORFER
14 Hartwell Place, Tauranga
Company No.: 875172
NZBN: 9429038001734
M E TINGEY TRUSTEE LIMITED
C/- Holland Beckett Lawyers, 525 Cameron Road, Tauranga
Mark Robert FRAUNDORFER
Apartment 401, Anchorage Apartments, 36 Victoria Road, Mount Maunganui