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NEURO PAEDIATRIC PHYSIOTHERAPY LIMITED

Removed
NZBN 9429039805195 · NZ Company No. 284421 · NZ Limited Company · Incorporated 18 Oct 1985

Neuro Paediatric Physiotherapy Limited was incorporated on 18 October 1985 (Friday) and as of 6 April 2017 (Thursday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039805195
Company Number
284421
Company Name
NEURO PAEDIATRIC PHYSIOTHERAPY LIMITED
Previously Known As
BELMONT TOOL & DIE SERVICES LIMITED
before 21 April 1997, Monday
Entity Type
NZ Limited Company
Date of Incorporation
18 October 1985 (Friday)
Status
Removed
Status History
Removed as of 25 February 2014 (Tuesday)
Registered as of 24 March 2005 (Thursday)
Removed as of 24 February 2001 (Saturday)
Registered as of 18 October 1985 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
WHK AUCKLAND
Level 6, 51-53 Shortland Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
WHK AUCKLAND
Level 6, 51-53 Shortland Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 20 November 2000
    -
  2. From 20 November 2000 to 6 March 2006
    Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland
  3. From 20 November 2000 to 20 November 2000
    4/9 Milford Road, Milford, Auckland
  4. From 6 March 2006 to 6 January 2009
    Unit 1 100 Bush Rd, Albany, Auckland
  5. From 6 January 2009 to 23 March 2012
    C/-hayes Knight Nz Limited, 5 William Laurie Place, Allbany, NZ
  6. From 23 March 2012 to 10 December 2012
    5 William Laurie Place, Albany, Auckland, NZ 0632

Address for Records

  1. From 19 February 1992 to 24 March 2005
    -

Principal Place of Business

  1. From 19 November 1992 to 20 November 1992
    117 Lake Road, Takapuna
  2. From 20 November 1992 to 23 March 2012
    14 Handley Ave, Devonport, Auckland 9, NZ
  3. From 23 March 2012 to 10 December 2012
    5 William Laurie Place, Albany, Auckland, NZ 0632

Company Directors

2 listed
MV
Mark Patrick VINCENT
Appointed 7 Oct 1992 · Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa, NZ, 0930
RV
Robyn Marie VINCENT
Appointed 7 Oct 1992 · Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa, NZ, 0930

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
998 shares (99.80%)
Company No.: 3900236
NZBN: 9429030609297
MARK & ROBYN VINCENT TRUSTEE LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Robyn Marie VINCENT
Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa
Mark Patrick VINCENT
Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa
Share allocation 2
1 shares (0.10%)
Robyn Marie VINCENT
Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa
Share allocation 3
1 shares (0.10%)
Mark Patrick VINCENT
Boat Morpheus Pier, N21 Gulf Harbour Marina, Whangaparaoa