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PROSTATE IMPLANTS EQUIPMENT LIMITED

Struck Off
NZBN 9429037544287 · NZ Company No. 967692 · NZ Limited Company · Incorporated 26 Jul 1999

Prostate Implants Equipment Limited was incorporated on 26 July 1999 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037544287
Company Number
967692
Company Name
PROSTATE IMPLANTS EQUIPMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 July 1999 (Monday)
Status
Struck Off
Status History
Struck Off as of 21 May 2014 (Wednesday)
Registered as of 26 July 1999 (Monday)
Registered Office
Level 5
60 Parnell Road
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
Level 5
60 Parnell Road
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 711975
Address for Service: 711975

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 9 March 2001
    Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
  2. From 9 March 2001 to 12 March 2012
    Hayes Knight, 470 Parnell Road, Auckland 1, NZ
  3. From 9 March 2001 to 9 March 2001
    Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
  4. From 12 March 2012 to 25 March 2013
    Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
  5. From 25 March 2013 to 7 February 2014
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 9 March 2001 to 12 March 2012
    Hayes Knight, 470 Parnell Road, Auckland 1, NZ
  2. From 9 March 2001 to 9 March 2001
    Bowden, Impey & Sage, 470 Parnell Road, Auckland 1
  3. From 12 March 2012 to 25 March 2013
    Hayes Knight, 470 Parnell Road, Auckland, NZ 1052
  4. From 25 March 2013 to 7 February 2014
    470 Parnell Road, Parnell, Auckland, NZ 1052

Company Directors

2 listed
DR
Derek Leslie ROTHWELL
Appointed 26 Jul 1999 · 34c Arney Crescent, Remuera, Auckland, NZ, 1050
JM
John Howard Lawrence MATTHEWS
Appointed 26 Jul 1999 · 24 Waiatarua Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
Derek Leslie ROTHWELL
34c Arney Crescent, Remuera, Auckland
Jillian Rosalinde ROTHWELL
34c Arney Crescent, Remuera, Auckland
M H TRUSTEE SERVICES
34c Arney Crescent, Remuera, Auckland
Share allocation 2
500 shares (50%)
John Howard Lawrence MATTHEWS
24 Waiatarua Road, Remuera, Auckland
Judith Catherine MATTHEWS
24 Waiatarua Road, Remuera, Auckland
Bruce Fox MELLOR
24 Waiatarua Road, Remuera, Auckland