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OPERATIONAL RESTRUCTURE LIMITED

Removed
NZBN 9429039795779 · NZ Company No. 286967 · NZ Limited Company · Incorporated 30 Oct 1985

Operational Restructure Limited was incorporated on 30 October 1985 (Wednesday) and as of 8 April 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039795779
Company Number
286967
Company Name
OPERATIONAL RESTRUCTURE LIMITED
Previously Known As
PROMOTUS HOLDINGS LIMITED
before 29 June 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1985 (Wednesday)
Status
Removed
Status History
Removed as of 1 July 2006 (Saturday)
In Liquidation as of 6 March 2006 (Monday)
Registered as of 30 October 1985 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-pricewaterhousecoopers
Level 16
113 The Terrace, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-pricewaterhousecoopers
Level 16
113 The Terrace, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 16 September 1994 to 13 August 1998
    Ground Floor, Castrol House, 84 Dixion Street, Wellington
  2. From 13 August 1998 to 14 March 2006
    3rd Floor, 85 The Terrace, Wellington

Address for Service

  1. From 1 July 1997 to 14 March 2006
    3rd Floor, 85 The Terrace, Wellington
  2. From 1 July 1997 to 1 July 1997
    C/- Martin Jarve Pkf, 3rd Floor, 85 The Terrace, Wellington

Address for Records

  1. From 1 July 1997 to 7 March 2006
    3rd Floor, 85 The Terrace, Wellington

Company Directors

3 listed
RG
Robert Roy GRINDLAY
Appointed 14 Jan 1991 · 58 Chatsworth Road, Silverstream, NZ, 5019
SP
Sigrun PEACE
Appointed 14 Jan 1991 · 74 The Crescent, Roseneath, Wellington
BP
Barry Clayton PEACE
Appointed 14 Jan 1991 · 74 The Crescent, Roseneath, Wellington

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
14,000 shares (14%)
Barry Clayton PEACE
74 The Crescent, Roseneath, Wellington
Share allocation 2
20,000 shares (20%)
Sigrun PEACE
74 The Crescent, Roseneath, Wellington
Share allocation 3
15,000 shares (15%)
Robert Roy GRINDLAY
58 Chatsworth Road, Silverstream, Upper Hutt
Share allocation 4
51,000 shares (51%)
Company No.: 382739
NZBN: 9429039484062
PEACE & LANGRIDGE SERVICES LIMITED
Pricewaterhousecoopers, 113-119 The Terrace, Wellington