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Boheimer Provider Services Limited

Type: NZ Limited Company (Ltd)
9429036072347
NZBN
1285281
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 22 Nov 2019
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service address used since 24 Nov 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Boheimer, Nicholas Osburn Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Boheimer, Nicholas Osburn Rd 1
New Plymouth
4371
New Zealand
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Individual Boheimer, Teena Louise Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Boheimer, Teena Louise Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

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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