Reynard Health Supplies Limited

Reynard Health Supplies Limited was launched on 22 Feb 1996 and issued an NZ business number of 9429000074568. The registered LTD company has been supervised by 5 directors: Michael Bernard Trevaskis - an active director whose contract began on 01 Jul 2022,
Ben James Arthur - an active director whose contract began on 01 Jul 2022,
Robin John Ferguson - an inactive director whose contract began on 22 Feb 1996 and was terminated on 01 Jul 2022,
Michael Patrick Kelly - an inactive director whose contract began on 10 Jun 2002 and was terminated on 29 Oct 2004,
Raymond Andrew Yanko - an inactive director whose contract began on 22 Feb 1996 and was terminated on 05 May 1997.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 47 Arrenway Drive, Rosedale, Auckland, 0632 (types include: delivery, registered).
Up until 28 Jul 2022, Reynard Health Supplies Limited had been using 107 Market Street South, Hastings as their registered address.
BizDb identified previous names used by the company: from 22 Feb 1996 to 11 Jun 2009 they were called Reynard Management Services Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Device Technologies Australia Pty Ltd (an other) located at Belrose, Nsw postcode 2085.

Principal place of activity

17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Previous addresses

Address #1: 107 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Apr 2022 to 28 Jul 2022

Address #2: 258 Crystall Road, Rd 2, Hastings, 4172 New Zealand

Physical address used from 03 Apr 2019 to 27 Apr 2022

Address #3: 258 Crystall Road, Rd 2, Hastings, 4172 New Zealand

Registered address used from 26 Mar 2019 to 27 Apr 2022

Address #4: 4 Cooper Street, Havelock North, 4130 New Zealand

Registered address used from 17 Aug 2018 to 26 Mar 2019

Address #5: 4 Cooper Street, Havelock North, 4130 New Zealand

Physical address used from 14 Aug 2018 to 03 Apr 2019

Address #6: 17 Napier Road, Havelock North, 4130 New Zealand

Physical address used from 21 Mar 2012 to 14 Aug 2018

Address #7: 17 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 21 Mar 2012 to 17 Aug 2018

Address #8: 17 Napier Road, Hevelock North, 4130 New Zealand

Physical & registered address used from 01 Mar 2012 to 21 Mar 2012

Address #9: 6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Sep 2010 to 01 Mar 2012

Address #10: First Floor, 307 Willis Street, Wellington

Physical address used from 10 Mar 1999 to 10 Mar 1999

Address #11: Same As Registered Office Address New Zealand

Physical address used from 10 Mar 1999 to 07 Sep 2010

Address #12: Reynard Farm, West Road, Pohangina Valley, R D, Ashurst New Zealand

Registered address used from 10 Mar 1999 to 07 Sep 2010

Address #13: Ben Nevis, Top Grass Road, Rd 2, Dannevirke

Registered address used from 10 Mar 1999 to 10 Mar 1999

Address #14: Ben Nevis, Top Grass Road, Rd 2, Dannevirke

Physical address used from 10 Sep 1998 to 10 Mar 1999

Address #15: First Floor, 307 Willis Street, Wellington

Registered address used from 09 Sep 1998 to 10 Mar 1999

Address #16: 'ben Nevis', Top Grass Road, Rd2 Dannevirke

Registered address used from 29 Aug 1997 to 09 Sep 1998

Address #17: 75 Makara Road, Karori, Wellington

Physical address used from 22 Feb 1996 to 10 Sep 1998

Previous Shareholders

Ultimate Holding Company

Michael Bernard Trevaskis - Director

Appointment date: 01 Jul 2022

ASIC Name: Device Technologies Australia Pty. Ltd.

Ben James Arthur - Director

Appointment date: 01 Jul 2022

ASIC Name: Device Technologies Australia Pty. Ltd.

Robin John Ferguson - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 01 Jul 2022

Michael Patrick Kelly - Director (Inactive)

Appointment date: 10 Jun 2002

Termination date: 29 Oct 2004

Raymond Andrew Yanko - Director (Inactive)

Appointment date: 22 Feb 1996

Termination date: 05 May 1997