Proxy Models Limited, a registered company, was incorporated on 17 Jul 2006. 9429033981529 is the NZBN it was issued. This company has been run by 2 directors: Biljana Popovic - an active director whose contract began on 06 Aug 2020,
Ljiljana Popovic - an inactive director whose contract began on 17 Jul 2006 and was terminated on 06 Aug 2020.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Barton Place, Orewa, Auckland, 0931 (category: registered, service).
Proxy Models Limited had been using 4 Heversham Place, Glendene as their registered address up to 09 Mar 2010.
Previous names used by the company, as we managed to find at BizDb, included: from 24 Sep 2010 to 06 Aug 2020 they were called Medisana Limited, from 17 Jul 2006 to 24 Sep 2010 they were called Rathgar Medical Clinic Limited.
One entity owns all company shares (exactly 100 shares) - Popovic, Biljana - located at 0931, Murrays Bay, Auckland.
Previous address
Address #1: 4 Heversham Place, Glendene
Registered & physical address used from 17 Jul 2006 to 09 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Popovic, Biljana |
Murrays Bay Auckland 0630 New Zealand |
06 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Popovic, Radomir |
Murrays Bay North Shore City New Zealand |
17 Jul 2006 - 06 Aug 2020 |
| Individual | Popovic, Ljiljana |
Murrays Bay North Shore City New Zealand |
17 Jul 2006 - 06 Aug 2020 |
Biljana Popovic - Director
Appointment date: 06 Aug 2020
Address: Marybank, Nelson, 7010 New Zealand
Address used since 06 Aug 2020
Ljiljana Popovic - Director (Inactive)
Appointment date: 17 Jul 2006
Termination date: 06 Aug 2020
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 30 Nov 2008
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