Shortcuts

Broken Bones Limited

Type: NZ Limited Company (Ltd)
9429037382223
NZBN
1012031
Company Number
Registered
Company Status
Current address
170 Broadway Avenue
Palmerston North 4440
New Zealand
Physical & registered & service address used since 17 Feb 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Love, Timothy William Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ellis, Julie Elizabeth Hokowhitu
Palmerston North
4410
New Zealand
Directors

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

Nearby companies

Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street

Xitek Holdings Limited
32 Amesbury Street

Qualityscapes Limited
32 Amesbury Street

Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street

Hartshorn Medical Limited
32 Amesbury Street

Hector Macdonald Limited
32 Amesbury Street