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PROSTATE IMPLANTS (NZ) LIMITED

In Liquidation
NZBN 9429037728298 · NZ Company No. 932849 · NZ Limited Company · Incorporated 1 Dec 1998

Prostate Implants (nz) Limited was incorporated on 1 December 1998 (Tuesday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429037728298
Company Number
932849
Company Name
PROSTATE IMPLANTS (NZ) LIMITED
Previously Known As
GRIFFON PROSTATE IMPLANTS (N.Z.) LIMITED
before 11 June 1999, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1998 (Tuesday)
Status
In Liquidation
Status History
In Liquidation as of 15 July 2013 (Monday)
Registered as of 1 December 1998 (Tuesday)
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

Historic Data for Addresses

Principal Place of Business

  1. From 6 August 1999 to 12 April 2000
    C/- Reeder Smith & Co, Chartered, Accountants, Level 15, A S B Bank, Centre, 135 Albert Str, Auckland
  2. From 12 April 2000 to 2 October 2001
    C/- Reeder Smith & Co, Chartered, Accountants, Level 15, A S B Bank, Centre, 135 Albert Str, Auckland
  3. From 2 October 2001 to 26 September 2011
    C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ
  4. From 2 October 2001 to 2 October 2001
    C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
  5. From 26 September 2011 to 25 March 2013
    C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ 1052
  6. From 25 March 2013 to 13 August 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052

Address for Service

  1. From 6 August 1999 to 2 October 2001
    C/- Reeder Smith & Co, Chartered, Accountants, Level 15, A S B Bank, Centre, 135 Albert Str, Auckland
  2. From 2 October 2001 to 26 September 2011
    C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ
  3. From 2 October 2001 to 2 October 2001
    C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland
  4. From 26 September 2011 to 25 March 2013
    C/- Hayes Knight, Parnell House, 470 Parnell Road, Auckland, NZ 1052
  5. From 25 March 2013 to 13 August 2013
    470 Parnell Road, Parnell, Auckland, NZ 1052

Company Directors

2 listed
DR
Derek Leslie ROTHWELL
Appointed 1 Dec 1998 · 34c Arney Crescent, Remuera, Auckland, NZ, 1050
JM
John Howard Lawrence MATTHEWS
Appointed 1 Dec 1998 · 24 Waiatarua Road, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 10,000 shares total

Share allocation 1
5,000 shares (50%)
Jillian Rosalind ROTHWELL
34 C Arney Crescent, Remuera, Auckland
Derek Leslie ROTHWELL
34 C Arney Crescent, Remuera, Auckland
M & H TRUSTEE SERVICES LIMITED
34 C Arney Crescent, Remuera, Auckland
Share allocation 2
5,000 shares (50%)
Bruce Fox MELLOR
24 Waiatarua Road, Remuera, Auckland
Judith Catherine MATTHEWS
24 Waiatarua Road, Remuera, Auckland
John Howard Lawrence MATTHEWS
24 Waiatarua Road, Remuera, Auckland