Lithotech International Limited was started on 12 Jul 2012 and issued a New Zealand Business Number of 9429030595538. The registered LTD company has been supervised by 3 directors: John Roger Darvall - an active director whose contract began on 18 May 2018,
Anthony John Darvall - an active director whose contract began on 06 Jun 2018,
Timothy Maxwell Boynton Roberts - an inactive director whose contract began on 12 Jul 2012 and was terminated on 06 Jun 2018.
As stated in our data (last updated on 28 Mar 2024), this company registered 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered).
Up to 28 Jun 2016, Lithotech International Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. Lithotech International Limited was categorised as "Nursing service" (business classification Q853965).
Previous addresses
Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 20 Jul 2012 to 28 Jun 2016
Address: 18 Santa Belle Crescent, Clear Island Waters, Qld, 4228 New Zealand
Physical & registered address used from 12 Jul 2012 to 20 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lava Limited Shareholder NZBN: 9429037814533 |
Grafton Auckland 1023 New Zealand |
12 Jul 2012 - |
Ultimate Holding Company
John Roger Darvall - Director
Appointment date: 18 May 2018
ASIC Name: Inaminka Holdings Pty Ltd
Address: Benowa, Queensland, 4217 Australia
Address used since 18 May 2018
Anthony John Darvall - Director
Appointment date: 06 Jun 2018
ASIC Name: Inaminka Holdings Pty Ltd
Address: Benowa, Queensland, 4217 Australia
Address used since 06 Jun 2018
Timothy Maxwell Boynton Roberts - Director (Inactive)
Appointment date: 12 Jul 2012
Termination date: 06 Jun 2018
ASIC Name: Lithotech International Pty. Limited
Address: Maroubra, New South Wales, 2035 Australia
Address used since 12 Jul 2012
Address: Moore Park, New South Wales, 2021 Australia
Address: Moore Park, New South Wales, 2021 Australia
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