PROMPT MEDICATION MANAGEMENT LIMITED

NZBN: 9429039945099
Prompt Medication Management Limited was incorporated on 4 May 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15377 days.
 
 
NZ Business Number
9429039945099
Company Number
241809
Company Name
PROMPT MEDICATION MANAGEMENT LIMITED
Previously Known As
PROMPT LIMITED
before 6 April 2011, Wednesday

ELLEN VANNIN HOLDINGS LIMITED
before 19 February 2009, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
4 May 1984 (Friday)
Status
Registered
Status History
Registered as of 4 May 1984 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
21 Bothwell Road
Rd 5
Tuakau
NZ 2695
Country of Origin
New Zealand
Address for Service
21 Bothwell Road
Rd 5
Tuakau
NZ 2695
Postal Address File ID
Registered Office: 2294185
Address for Service: 2294185

Historic Data for Addresses

Principal Place of Business

From 21 March 1994 (Monday) to 8 October 2002 (Tuesday)
446 Panama Rd, Mt Wellington
From 8 October 2002 (Tuesday) to 6 November 2009 (Friday)
20 Helland Drive, Ramarama
From 6 November 2009 (Friday) to 8 October 2010 (Friday)
4/7 Keith Place, Pukekohe, Aucland, 2340, NZ

Address for Service

From 1 July 1997 (Tuesday) to 8 October 2002 (Tuesday)
6 Edgerley Avenue, Newmarket, Auckland
From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
6 Edgerley Avenue, Newmarket
From 8 October 2002 (Tuesday) to 6 November 2009 (Friday)
20 Helland Drive, Ramarama
From 6 November 2009 (Friday) to 8 October 2010 (Friday)
4/7 Keith Place, Pukukohe, Auckland, 2340, NZ

Address for Records

From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
6 Edgerley Avenue, Newmarket

Company Directors

Appointed on 30 August 1990
Dale Mary Shane DEMORGAN
21 Bothwell Road, Rd 5, Tuakau, NZ, 2695
Appointed on 30 August 1990
Shane Campbell DEMORGAN
21 Bothwell Road, Rd 5, Tuakau, NZ, 2695

Company Shareholders 3 share parcels

Shares Allocation 1
36400 shares (80%)

Shane Campbell DEMORGAN
21 Bothwell Loop Road, Waikaretu

Dale Mary Shane DEMORGAN
21 Bothwell Loop Road, Waikaretu

Peter Carl NEUMEGEN
21 Bothwell Loop Road, Waikaretu
Shares Allocation 2
4550 shares (10%)

Shane Campbell DEMORGAN
21 Bothwell Loop Road, Waikaretu
Shares Allocation 3
4550 shares (10%)

Dale Mary Shane DEMORGAN
21 Bothwell Loop Road, Waikaretu
 
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