Boheimer Provider Services Limited, a registered company, was started on 19 Mar 2003. 9429036072347 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Nicholas Osburn Boheimer - an active director whose contract started on 19 Mar 2003,
Teena Louise Boheimer - an active director whose contract started on 19 Mar 2003,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Mar 2003 and was terminated on 19 Mar 2003.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Boheimer Provider Services Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their registered address up until 22 Nov 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 998 shares (99.8%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Registered address used from 19 Mar 2003 to 22 Nov 2019
Address #2: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical address used from 19 Mar 2003 to 24 Nov 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Boheimer, Nicholas Osburn |
Rd 1 New Plymouth 4371 New Zealand |
25 Nov 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Boheimer, Nicholas Osburn |
Rd 1 New Plymouth 4371 New Zealand |
25 Nov 2004 - |
Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
29 Nov 2005 - |
Individual | Boheimer, Teena Louise |
Rd 1 New Plymouth 4371 New Zealand |
25 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Boheimer, Teena Louise |
Rd 1 New Plymouth 4371 New Zealand |
25 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Mar 2003 - 25 Nov 2004 | |
Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Mar 2003 - 25 Nov 2004 |
Nicholas Osburn Boheimer - Director
Appointment date: 19 Mar 2003
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 21 Nov 2012
Teena Louise Boheimer - Director
Appointment date: 19 Mar 2003
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 21 Nov 2012
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 19 Mar 2003
Termination date: 19 Mar 2003
Address: Rolleston, Christchurch,
Address used since 19 Mar 2003
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