HomeAbout NZL BusinessCompany ListContact Us
RN

REPROMED NEW ZEALAND LIMITED

Struck Off
NZBN 9429033827476 · NZ Company No. 1872920 · NZ Limited Company · Incorporated 5 Oct 2006

Repromed New Zealand Limited was incorporated on 5 October 2006 (Thursday) and as of 12 December 2015 (Saturday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429033827476
Company Number
1872920
Company Name
REPROMED NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 October 2006 (Thursday)
Status
Struck Off
Status History
Struck Off as of 7 March 2013 (Thursday)
In Liquidation as of 16 December 2011 (Friday)
Registered as of 5 October 2006 (Thursday)
Registered Office
Level 17
34 Shortland St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 17
34 Shortland St
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 5 October 2006 to 14 May 2007
    C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch
  2. From 14 May 2007 to 20 July 2011
    C/o Eden Associates Ltd, 329b Onehunga Mall, Onehunga, Auckland, NZ
  3. From 20 July 2011 to 10 January 2012
    329b Onehunga Mall, Onehunga, Auckland, NZ 1061

Address for Service

  1. From 5 October 2006 to 14 May 2007
    C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch
  2. From 14 May 2007 to 20 July 2011
    C/o Eden Associates Ltd, 329b Onehunga Mall, Onehunga, Auckland, NZ
  3. From 20 July 2011 to 10 January 2012
    329b Onehunga Mall, Onehunga, Auckland, NZ 1061

Address for Share Register

  1. From 7 May 2007 to 12 July 2011
    C/o Eden Associates Ltd, 329b Onehunga Mall, Onehunga, Auckland

Address for Records

  1. From 7 May 2007 to 12 July 2011
    C/o Eden Associates Ltd, 329b Onehunga Mall, Onehunga, Auckland

Company Directors

5 listed
RH
Richard Charles HENSHAW
Appointed 5 Oct 2006 · C/o 180 Fullarton Road, Dulwich, South Australia 5065, Australia
GG
Guy Sinclair GUDEX
Appointed 7 May 2007 · 1b Rostrevor Avenue, Epsom, Auckland, NZ, 1023
GP
Gregory Thomas Musgrove PHILLIPSON
Appointed 7 May 2007 · 17 Plynlimon Road, Christchurch, NZ, 8052
RS
Roger STABLES
Appointed 7 May 2007 · 32/14 Dequetteville Terrace, Kent Town, South Australia 5067, Australia
EC
Edward Nicol Dwayne CROMBIE
Appointed 10 Oct 2007 · 55a Portland Road, Remuera, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
1,250 shares (25%)
Guy Sinclair GUDEX
1b Rostrevor Avenue, Epsom, Auckland
Share allocation 2
1,250 shares (25%)
Gregory Thomas Musgrove PHILLIPSON
17 Plynlimon Road, Fendalton, Christchurch
Share allocation 3
2,500 shares (50%)
Repromed NZ Holdings Pty Ltd
180 Fullarton Road, Dulwich, South Australia 5065