Broken Bones Limited, a registered company, was launched on 28 Jan 2000. 9429037382223 is the NZBN it was issued. The company has been supervised by 2 directors: Timothy William Love - an active director whose contract started on 28 Jan 2000,
Julie Elizabeth Ellis - an active director whose contract started on 28 Jan 2000.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 170 Broadway Avenue, Palmerston North, 4440 (type: physical, registered).
Broken Bones Limited had been using 32 Amesbury Street, Palmerston North as their registered address until 17 Feb 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Registered & physical address used from 04 Dec 2014 to 17 Feb 2021
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 04 Dec 2014
Address: Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 07 Dec 2009 to 25 Mar 2010
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 18 Oct 2007 to 07 Dec 2009
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 11 May 2007 to 18 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 23 Nov 2004 to 11 May 2007
Address: Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 20 Nov 2001 to 23 Nov 2004
Address: Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North
Registered address used from 12 Apr 2000 to 20 Nov 2001
Address: Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 28 Jan 2000 to 28 Jan 2000
Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North
Physical address used from 28 Jan 2000 to 23 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Love, Timothy William |
Hokowhitu Palmerston North 4410 New Zealand |
25 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ellis, Julie Elizabeth |
Hokowhitu Palmerston North 4410 New Zealand |
25 Nov 2003 - |
Timothy William Love - Director
Appointment date: 28 Jan 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Nov 2016
Julie Elizabeth Ellis - Director
Appointment date: 28 Jan 2000
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 30 Nov 2016
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