OPERATIONAL RESTRUCTURE LIMITED

NZBN: 9429039795779
Operational Restructure Limited was incorporated on 30 October 1985 (Wednesday) and as of 8 April 2017 (Saturday) is a Removed NZ Limited Company.
 
 
NZ Business Number
9429039795779
Company Number
286967
Company Name
OPERATIONAL RESTRUCTURE LIMITED
Previously Known As
PROMOTUS HOLDINGS LIMITED
before 29 June 1995, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 1985 (Wednesday)
Status
Removed
Status History
Removed as of 1 July 2006 (Saturday)
In Liquidation as of 6 March 2006 (Monday)
Registered as of 30 October 1985 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/-pricewaterhousecoopers
Level 16
113 The Terrace, Wellington
NZ
Country of Origin
New Zealand
Address for Service
C/-pricewaterhousecoopers
Level 16
113 The Terrace, Wellington
NZ

Historic Data for Addresses

Principal Place of Business

From 16 September 1994 (Friday) to 13 August 1998 (Thursday)
Ground Floor, Castrol House, 84 Dixion Street, Wellington
From 13 August 1998 (Thursday) to 14 March 2006 (Tuesday)
3rd Floor, 85 The Terrace, Wellington

Address for Service

From 1 July 1997 (Tuesday) to 14 March 2006 (Tuesday)
3rd Floor, 85 The Terrace, Wellington
From 1 July 1997 (Tuesday) to 1 July 1997 (Tuesday)
C/- Martin Jarve Pkf, 3rd Floor, 85 The Terrace, Wellington

Address for Records

From 1 July 1997 (Tuesday) to 7 March 2006 (Tuesday)
3rd Floor, 85 The Terrace, Wellington

Company Directors

Appointed on 14 January 1991
Robert Roy GRINDLAY
58 Chatsworth Road, Silverstream, NZ, 5019
Appointed on 14 January 1991
Sigrun PEACE
74 The Crescent, Roseneath, Wellington
Appointed on 14 January 1991
Barry Clayton PEACE
74 The Crescent, Roseneath, Wellington

Company Shareholders 4 share parcels

Shares Allocation 1
14000 shares (14%)

Barry Clayton PEACE
74 The Crescent, Roseneath, Wellington
Shares Allocation 2
20000 shares (20%)

Sigrun PEACE
74 The Crescent, Roseneath, Wellington
Shares Allocation 3
15000 shares (15%)

Robert Roy GRINDLAY
58 Chatsworth Road, Silverstream, Upper Hutt
Shares Allocation 4
51000 shares (51%)

Company No.: 382739
NZBN: 9429039484062
PEACE & LANGRIDGE SERVICES LIMITED
Pricewaterhousecoopers, 113-119 The Terrace, Wellington
 
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