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Reyneke Limited

Type: NZ Limited Company (Ltd)
9429035822042
NZBN
1375948
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
45 Taunton Terrace
Blockhouse Bay
Auckland, 0600
Other address (Address For Share Register) used since 02 Oct 2008
70 Godley Road
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 03 Sep 2020

Reyneke Limited, a registered company, was launched on 18 Aug 2003. 9429035822042 is the business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. The company has been run by 2 directors: William Frederick Reyneke - an active director whose contract began on 18 Aug 2003,
Claire Jennifer Reyneke - an inactive director whose contract began on 18 Aug 2003 and was terminated on 26 Aug 2020.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 70 Godley Road, Green Bay, Auckland, 0604 (registered address),
70 Godley Road, Green Bay, Auckland, 0604 (physical address),
70 Godley Road, Green Bay, Auckland, 0604 (service address),
45 Taunton Terrace, Blockhouse Bay, Auckland, 0600 (other address) among others.
Reyneke Limited had been using 45 Taunton Terrace, Blockhouse Bay, Auckland as their physical address up to 03 Sep 2020.
Other names for this company, as we found at BizDb, included: from 18 Aug 2003 to 30 Jul 2004 they were called Reynecke Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75 shares (75 per cent).

Addresses

Principal place of activity

70 Godley Road, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: 45 Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 09 Oct 2008 to 03 Sep 2020

Address #2: 41 Kinross Street, Blockhouse Bay, Auckland, 1007

Physical & registered address used from 04 Aug 2004 to 09 Oct 2008

Address #3: 488 Blockhouse Bay Road, Blockhouse Bay, Auckland

Physical & registered address used from 18 Aug 2003 to 04 Aug 2004

Contact info
64 204 9849
Phone
william@gbmc.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Reyneke, Kathryn Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Reyneke, William Frederick Avondale
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reyneke, Claire Jennifer Blockhouse Bay
Auckland
0600
New Zealand
Directors

William Frederick Reyneke - Director

Appointment date: 18 Aug 2003

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Aug 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Jul 2015


Claire Jennifer Reyneke - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 26 Aug 2020

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 31 Jul 2015

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