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PROACTION MEDICAL LIMITED

● Registered
NZBN 9429038175664 · NZ Company No. 839799 · NZ Limited Company · Incorporated 19 Dec 1996

Proaction Medical Limited was incorporated on 19 December 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10776 days.

Overview

NZ Business Number
9429038175664
Company Number
839799
Company Name
PROACTION MEDICAL LIMITED
Previously Known As
ADVENTURE MEDICAL TRAINING SERVICES LIMITED
before 30 October 1998, Friday
Entity Type
NZ Limited Company
Date of Incorporation
19 December 1996 (Thursday)
Status
Registered
Status History
Registered as of 19 December 1996 (Thursday)
Registered Office
MedAire, an International SOS company
Level 3, 32-34 Mahuhu Crescent
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
MedAire, an International SOS company
Level 3, 32-34 Mahuhu Crescent
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 23 April 1997 to 1 June 1997
    4131 Great North Road, Kelston, Auckland
  2. From 1 June 1997 to 19 August 1997
    3/29 Pah Road, Epsom, Auckland
  3. From 19 August 1997 to 29 October 1998
    10/357 Paremoremo Road, Albany, Auckland
  4. From 29 October 1998 to 11 April 2000
    126 Spinella Drive, Glenfield, Auckland
  5. From 11 April 2000 to 14 March 2001
    4131 Great North Road, Kelston, Auckland
  6. From 14 March 2001 to 17 May 2006
    9 Pierce Road, Milford, Auckland
  7. From 17 May 2006 to 22 May 2008
    Unit 3, 8 Madden St, Viaduct Harbour, Auckland
  8. From 22 May 2008 to 24 December 2014
    Unit 20, Orams Marine Village, 144 Beaumont Street, Westhaven, Auckland, NZ

Address for Service

  1. From 23 April 1997 to 1 June 1997
    4131 Great North Road, Kelston, Auckland
  2. From 1 June 1997 to 19 August 1997
    3/29 Pah Road, Epsom, Auckland
  3. From 19 August 1997 to 29 October 1998
    10/357 Paremoremo Road, Albany, Auckland
  4. From 29 October 1998 to 14 March 2001
    126 Spinella Drive, Glenfield, Auckland
  5. From 14 March 2001 to 17 May 2006
    Level 1 Microsoft House, 7-9 Fanshawe St, Viaduct Village, Auckland
  6. From 14 March 2001 to 14 March 2001
    9 Pierce Road, Milford, Auckland
  7. From 17 May 2006 to 22 May 2008
    Unit 3, 8 Madden St, Viaduct Harbour, Auckland
  8. From 22 May 2008 to 24 December 2014
    Unit 20, Orams Marine Village, 144 Beaumont Street, Westhaven, Auckland, NZ

Company Directors

3 listed
LS
Laurent SABOURIN
Appointed 5 Jul 2011 · 5 Hullet Road, Urban Suites #14-09, Singapore, SG, 229161
AZ
Alan William ZELLER
Appointed 5 Jul 2011 · 1 Shenton Way, #47-01, Singapore, SG, 068803
AL
Adrian Patrick LEACH
Appointed 1 Dec 2015 · 8 The Village Place, Dural, Nsw, AU, 2158

Company Shareholders

1 share parcel · 1 shares total

Share allocation 1
1 shares (100%)
Company No.: 200703458
L E West International Pte Ltd
331 North Bridge Road, 17-00 Odeon Towers, Singapore