SAMCL LIMITED

NZBN: 9429038191589
Samcl Limited was incorporated on 26 November 1996 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429038191589
Company Number
836066
Company Name
SAMCL LIMITED
Previously Known As
SOUTH AUCKLAND MATERNITY CARE LIMITED
before 28 November 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
26 November 1996 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 14 December 2012 (Friday)
In Liquidation as of 1 March 2012 (Thursday)
Registered as of 26 November 1996 (Tuesday)
Registered Office
Level 16
7 City Road
Auckland City
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16
7 City Road
Auckland City
NZ 1010

Historic Data for Addresses

Principal Place of Business

From 15 June 1998 (Monday) to 11 April 2000 (Tuesday)
24 Hoteo Avenue, Papatoetoe
From 11 April 2000 (Tuesday) to 15 April 2009 (Wednesday)
24 Hoteo Avenue, Papatoetoe
From 15 April 2009 (Wednesday) to 14 March 2012 (Wednesday)
621 Great South Road, Manukau City, NZ

Address for Service

From 18 July 2001 (Wednesday) to 15 April 2009 (Wednesday)
18 Wiri Station Road, Manukau City, Auckland
From 18 July 2001 (Wednesday) to 18 July 2001 (Wednesday)
24 Hoteo Avenue, Papatoetoe
From 15 April 2009 (Wednesday) to 14 March 2012 (Wednesday)
621 Great South Road, Manukau City, NZ

Company Directors

Appointed on 26 November 1996
Annette Dudley Lavelle WHYTE
10 Peverill Crescent, Papatoetoe, Auckland, NZ, 2025
Appointed on 15 June 1997
Cecilia Thecla O'DRISCOLL
2 Tawera Road, Greenlane, Auckland

Company Shareholders 20 share parcels

Shares Allocation 1
100 shares (5%)

Paul MACPHERSON
5 Maxfield Place, Epsom, Auckland
Shares Allocation 2
100 shares (5%)

Annette Dudley Lavelle WHYTE
C/- Paerata Post Office, Pukekohe
Shares Allocation 3
100 shares (5%)

Company No.: 836066
NZBN: 9429038191589
SAMCL LIMITED
Level 16, 7 City Road, Auckland City
Shares Allocation 4
100 shares (5%)

Annette Dudley Lavelle WHYTE
C/- Paerata Post Office, Pukekohe
Shares Allocation 5
100 shares (5%)

Cecile Theckla O'DRISCOLL
2 Tawera Road, Greenlane
Shares Allocation 6
100 shares (5%)

Neil BUDDICOM
90 Greenlane Road East, Greenlane, Auckland
Shares Allocation 7
100 shares (5%)

Annette Dudley Lavelle WHYTE
C/- Paerata Post Office, Pukekohe
Shares Allocation 8
100 shares (5%)

Vallerie O'MALLEY
10 Capella Place, Manurewa
Shares Allocation 9
100 shares (5%)

Company No.: 836066
NZBN: 9429038191589
SAMCL LIMITED
Level 16, 7 City Road, Auckland City
Shares Allocation 10
100 shares (5%)

Annette Dudley Lavelle WHYTE
C/- Paerata Post Office, Pukekohe
Shares Allocation 11
100 shares (5%)

Mikey LIGHT
89 Rose Rd, Grey Lynn
Shares Allocation 12
100 shares (5%)

Chris BEARDA
40 Sunnypork Ave, Papatoetoe
Shares Allocation 13
100 shares (5%)

Wendy SMITH
49 Shelley Bay Rd, Beachlands
Shares Allocation 14
100 shares (5%)

Caroline TEE
32 Jane Eyre Drive, Howick, Auckland
Shares Allocation 15
100 shares (5%)

Alec EKEROMA
575 Remuera Road, Remuera, Auckland
Shares Allocation 16
100 shares (5%)

Ravindra RAJ
24 Hoteo Avenue, Papatoetoe
Shares Allocation 17
100 shares (5%)

Company No.: 836066
NZBN: 9429038191589
SAMCL LIMITED
Level 16, 7 City Road, Auckland City
Shares Allocation 18
100 shares (5%)

Annette Dudley Lavelle WHYTE
C/- Paerata Post Office, Pukekohe
Shares Allocation 19
100 shares (5%)

Shirley MARRIOTT
17 Redwood Lane, Tauriko, Tauranga
Shares Allocation 20
100 shares (5%)

Company No.: 836066
NZBN: 9429038191589
SAMCL LIMITED
Level 16, 7 City Road, Auckland City
 
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