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SYMBION HOLDINGS (NZ) LIMITED

Removed
NZBN 9429039853493 · NZ Company No. 270345 · NZ Limited Company · Incorporated 1 May 1985

Symbion Holdings (nz) Limited was incorporated on 1 May 1985 (Wednesday) and as of 28 March 2017 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039853493
Company Number
270345
Company Name
SYMBION HOLDINGS (NZ) LIMITED
Previously Known As
MAYNE HOLDINGS (N.Z.) LIMITED
before 2 May 2006, Tuesday

MAYNE NICKLESS HOLDINGS (N.Z.) LIMITED
before 14 December 2001, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1985 (Wednesday)
Status
Removed
Status History
Removed as of 17 November 2010 (Wednesday)
In Liquidation as of 16 February 2010 (Tuesday)
Registered as of 1 May 1985 (Wednesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 28 September 1999 to 16 May 2003
    Arthur Young, 15th Floor National Mutual Centre, Shortland St, Auckland 1
  2. From 16 May 2003 to 31 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  3. From 31 May 2006 to 24 February 2010
    C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland

Address for Service

  1. From 28 September 1999 to 16 May 2003
    Ernst & Young, 14th Floor, 41 Shortland St, Auckland
  2. From 28 September 1999 to 28 September 1999
    Ernst & Young, 14th Floor, 41 Shortland St
  3. From 28 September 1999 to 28 September 1999
    C/- Ernst & Young, 15th Floor National Mutual Centre, 37-41 Shortland Street, Auckland
  4. From 16 May 2003 to 31 May 2006
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 31 May 2006 to 24 February 2010
    C/-nigel Arkell, Level 13, 34 Shortland Street, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

2 listed
AD
Andrew Kenneth DUFF
Appointed 19 May 2008 · 97 Cecily Street, Lilyfield, Nsw 2040, Australia
EB
Edmund Gregory Thomas BATEMAN
Appointed 19 May 2008 · Level 1, 30-38 Short Street, Leichhardt, Nsw 2040, Australia

Company Shareholders

2 share parcels · 25,000 shares total

Share allocation 1
1 shares (0.00%)
THE WARD CORPORATION PTY LIMITED
Level 1, 30-38 Short Street, Leichhardt Nsw 2040, Australia
Share allocation 2
24,999 shares (100.00%)
SYMBION INTERNATIONAL B.V.
Castle Gate 44, Nottingham, Ng1 7bj, United Kingdom