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PRIMECARE PROPERTIES LIMITED

Struck Off
NZBN 9429038795756 · NZ Company No. 604245 · NZ Limited Company · Incorporated 20 Sep 1993

Primecare Properties Limited was incorporated on 20 September 1993 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429038795756
Company Number
604245
Company Name
PRIMECARE PROPERTIES LIMITED
Previously Known As
SAVE AND PROSPER INVESTMENTS LIMITED
before 5 February 1998, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
20 September 1993 (Monday)
Status
Struck Off
Status History
Struck Off as of 28 January 2005 (Friday)
Registered as of 20 September 1993 (Monday)
Date of Re-registration
19 June 1997 (Thursday)
Registered Office
12 Kensington Avenue
Whangarei
NZ
Country of Origin
New Zealand
Address for Service
5 Hunt Street
Whangarei
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 12 March 1998 to 30 September 1998
    First Floor, Eden House, 44 Khyber Pass Road, Grafton, Auckland
  2. From 30 September 1998 to 30 September 1998
    5 Hunt Street, Whangarei

Address for Service

  1. From 12 March 1998 to 12 March 1998
    Level 1, Eden House, 44 Khyber Pass Road, Grafton, Auckland

Company Directors

4 listed
EA
Ercoli Allen ANGELO
Appointed 30 Jan 1998 · 2381 Whangarei Heads Road, Taurikura, Whangarei
MS
Michael John SPRINGFORD
Appointed 30 Jan 1998 · 9 Rurumoki Street, Whangarei, NZ, 0112
JT
John TYLER
Appointed 30 Jan 1998 · 5 Kaha Place, Te Wahapu, Russell, Bay Of Islands
JS
Jonathan Lacey SPRAGUE
Appointed 30 Jan 1998 · 99 Kiripaka Road, Tikipunga, Whangarei, NZ, 0112

Company Shareholders

10 share parcels · 15,000 shares total

Share allocation 1
4,729 shares (31.53%)
Company No.: 380246
NZBN: 9429039491015
KENSINGTON HOSPITAL LIMITED
12 Kensington Ave, Kensington, Whangarei 0112
Share allocation 2
4,814 shares (32.09%)
Company No.: 872640
NZBN: 9429038014444
PERCEPTION INVESTMENTS LIMITED
Candy Gillespie, Chartered Accountants, 20 Arawa Street, Matamata
Share allocation 3
1,551 shares (10.34%)
Michael J SPRINGFORD
9 Rurumoki Street, Whangarei
Share allocation 4
287 shares (1.91%)
Merrick Clifford SANDERSON
Kowhai Court, Rust Avenue, Whangarei
Share allocation 5
287 shares (1.91%)
Rosemary St Clair SANDERSON
Kowhai Court, Rust Avenue, Whangarei
Share allocation 6
574 shares (3.83%)
Totaranui Family Trust TOTARANUI FAMILY TRUST
C/- J & K Sprague, 99 Kiripaka Road, Whangarei
Share allocation 7
230 shares (1.53%)
Climie Family Trust CLIMIE FAMILY TRUST
225 Kamo Road, Whangarei
Share allocation 8
1,953 shares (13.02%)
Malcolm JACKSON
11 Brentwood Avenue, Whangarei
Joan JACKSON
11 Brentwood Avenue, Whangarei
Share allocation 9
460 shares (3.07%)
Carina Ann DALZIEL
212 Manganese Point Road, Whangarei
David Matthew DALZIEL
212 Manganese Point Road, Whangarei
Share allocation 10
115 shares (0.77%)
Beris FORD
4 Ranfurly Place, Whangarei
Suzanne Patricia FORD
4 Ranfurly Place, Whangarei