RECKITT BENCKISER HEALTHCARE NEW ZEALAND LIMITED NZBN:9429040969077

Reckitt Benckiser Healthcare New Zealand Limited was incorporated on 29 August 1923 (Wednesday) and as of 28 June 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number: 9429040969077
Company Number: 3291
Company Name: RECKITT BENCKISER HEALTHCARE NEW ZEALAND LIMITED
Previously Known As: BOOTS HEALTHCARE NEW ZEALAND LIMITED
before 28 February 2006, Tuesday

THE BOOTS COMPANY (NEW ZEALAND) LIMITED
before 12 September 1997, Friday
Entity Type: NZ Limited Company
Date of Incorporation: 29 August 1923 (Wednesday)
Status: Removed
Status History: Removed as of 31 December 2006 (Sunday)
Registered as of 29 August 1923 (Wednesday)
Date of Re-registration: 3 September 1996 (Tuesday)
Registered Office: C/-reckitt Benckiser (new Zealand)
Limited
289 Lincoln Road, Henderson, Auckland
NZ
Country of Origin: New Zealand
Address for Service: C/-reckitt Benckiser (new Zealand)
Limited
289 Lincoln Road, Henderson, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 3 September 1996 to 28 March 1997
263 Wakefield Street, Wellington
From 28 March 1997 to 5 October 1997
256 Wakefield Street, Wellington
From 5 October 1997 to 28 August 2001
Kpmg, Level 7, 135 Victoria Street, Wellington
From 28 August 2001 to 20 December 2002
K P M G Level 7, 135 Victoria Street, Wellington
From 20 December 2002 to 25 February 2004
Level 11 Kpmg Centre, 9 Princes Street, Auckland
From 25 February 2004 to 24 February 2006
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Address for Service

From 28 March 1997 to 2 October 2001
256 Wakefield Street, Wellington
From 2 October 2001 to 11 June 2002
Level 7 Kpmg Centre, 135 Victoria Street, Wellington
From 2 October 2001 to 2 October 2001
Kpmg, Level 7 135 Victoria Street, Wellington
From 11 June 2002 to 25 February 2004
Central Park, Building 5, Level 6, 666 Great South Rd, Ellerslie, Auckland
From 25 February 2004 to 24 February 2006
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland

Address for Share Register

From 23 July 2004 to 26 July 2004
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
From 26 July 2004 to 16 February 2006
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Address for Records

From 23 July 2004 to 16 February 2006
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
From 26 July 2004 to 16 February 2006
C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Company Directors

4 listed

JB

John Hugh BRENNAN

Appointed 27 Jan 2006 · 10 Euroka Street, Northbridge, Nsw 2063, Australia

SF

Stephen Alexander FORDE

Appointed 27 Jan 2006 · 2/8 Aiphai Street, Orakei, Auckland

SY

Stephen Thornton YOUNG

Appointed 16 Feb 2006 · 3a/5 Cheshire Street, Parnell, Auckland

LF

Lindsay Philip FORREST

Appointed 27 Feb 2006 · 39 Buckra Street, Turramurra, Nsw 2074, Australia

Company Shareholders

1 share parcel · 60,000 shares total

Share allocation 1

60,000 shares (100%)

Company No.: 986389
NZBN: 9429037449377
RECKITT BENCKISER (NEW ZEALAND) LIMITED
2 Fred Thomas Drive, Takapuna, Auckland