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Neurocell Limited

Type: NZ Limited Company (Ltd)
9429036575893
NZBN
1196961
Company Number
Registered
Company Status
Current address
3 Kaimanawa Road
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 27 Jun 2017

Neurocell Limited, a registered company, was incorporated on 14 Mar 2002. 9429036575893 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Robert Lee-Johnson - an active director whose contract started on 14 Mar 2002,
Dean Richard Prebble - an inactive director whose contract started on 29 May 2002 and was terminated on 11 Mar 2013,
Michael John Ryan - an inactive director whose contract started on 30 May 2003 and was terminated on 13 Feb 2013.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 3 Kaimanawa Road, Karaka, Papakura, 2113 (category: physical, registered).
Neurocell Limited had been using 1 Haseler Crescent, Howick, Auckland as their registered address up to 27 Jun 2017.
Old names for the company, as we managed to find at BizDb, included: from 14 Mar 2002 to 14 Jun 2002 they were called Logjam Limited.
One entity controls all company shares (exactly 100 shares) - Lee-Johnson, Robert - located at 2113, Howick 2014.

Addresses

Previous addresses

Address: 1 Haseler Crescent, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 07 Dec 2009 to 27 Jun 2017

Address: 1 Haseler Cres, Mellons Bay, Auckland

Physical & registered address used from 14 Mar 2002 to 07 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee-johnson, Robert Howick 2014

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Terrance Ian Remuera

New Zealand
Individual Ryan, Michael John Parnell
Auckland
Individual Prebble, Dean Richard Remuera

New Zealand
Directors

Robert Lee-johnson - Director

Appointment date: 14 Mar 2002

Address: Karaka, Papakura, 2113 New Zealand

Address used since 19 Jun 2017

Address: Howick, Manukau, 2014 New Zealand

Address used since 30 Nov 2009


Dean Richard Prebble - Director (Inactive)

Appointment date: 29 May 2002

Termination date: 11 Mar 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 May 2002


Michael John Ryan - Director (Inactive)

Appointment date: 30 May 2003

Termination date: 13 Feb 2013

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 Nov 2003

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