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PROSTHETIC PROCESSES (AUCKLAND) LIMITED

Removed
NZBN 9429040545981 · NZ Company No. 86427 · NZ Limited Company · Incorporated 27 Feb 1973

Prosthetic Processes (auckland) Limited was incorporated on 27 February 1973 (Tuesday) and as of 18 September 2016 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040545981
Company Number
86427
Company Name
PROSTHETIC PROCESSES (AUCKLAND) LIMITED
Previously Known As
RUAWAI HOTEL LIMITED
before 21 December 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
27 February 1973 (Tuesday)
Status
Removed
Status History
Removed as of 9 June 2010 (Wednesday)
Registered as of 27 February 1973 (Tuesday)
Date of Re-registration
25 June 1997 (Wednesday)
Registered Office
Unit D
41 Crummer Road
Ponsonby, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Unit D
41 Crummer Road
Ponsonby, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 25 June 1997 to 12 August 2002
    409 Dominion Rd, Mt Eden, Auckland
  2. From 12 August 2002 to 5 February 2004
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 5 February 2004 to 25 July 2006
    Walker Somerville Ltd, Level 1, 25 Davis Crescent, Newmarket, Auckland
  4. From 25 July 2006 to 7 January 2009
    Level 3, 6 Arawa Street, Newmarket, Auckland

Address for Service

  1. From 25 June 1997 to 12 August 2002
    Offices Of O'halloran & Co, 409 Dominion Road, Auckland
  2. From 12 August 2002 to 5 February 2004
    B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
  3. From 5 February 2004 to 25 July 2006
    Walker Somerville Ltd, Level 1, 25 Davis Crescent, Newmarket, Auckland
  4. From 25 July 2006 to 7 January 2009
    Level 3, 6 Arawa Street, Newmarket, Auckland

Company Directors

2 listed
OR
Oscar Rudolph ROGGEN
Appointed 14 Nov 1990 · 31 Glendu Road, Glenfield
PB
Peter BOEKHOUT
Appointed 14 Nov 1990 · 80 Marine Parade, Howick, Auckland

Company Shareholders

4 share parcels · 100,000 shares total

Share allocation 1
40,000 shares (40%)
Peter BOEKHOUT
80 Marine Pde, Howick, Auckland
Share allocation 2
17,500 shares (17.50%)
Gregory Paul ANNABELLE
3-65 Bellvue Road, Mt Eden, Auckland
Share allocation 3
10,000 shares (10%)
Kazuhiko SHIMAHARA
6/16 Tarawera Terrace, St Heliers, Auckland
Share allocation 4
32,500 shares (32.50%)
Oscar Rudolph ROGGEN
31 Glendu Road, Glenfield