Patent Agencies Limited, a registered company, was registered on 15 Jan 2002. 9429036652051 is the number it was issued. The company has been supervised by 3 directors: Peter Joseph Evans - an active director whose contract started on 15 Jan 2002,
Anthony William Costello - an active director whose contract started on 15 Feb 2019,
Patrick John O'toole - an inactive director whose contract started on 21 Mar 2009 and was terminated on 06 Apr 2010.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 28 Haast Street, Remuera, Auckland, 1050 (category: registered, physical).
Patent Agencies Limited had been using 175 Abbotts Way, Remuera, Auckland as their registered address until 10 Apr 2013.
Past names for this company, as we found at BizDb, included: from 15 Jan 2002 to 30 Jan 2019 they were named Wellbeing Health Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
28 Haast Street, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 175 Abbotts Way, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 18 Apr 2011 to 10 Apr 2013
Address #2: Suite 10, 3 Mortimers Pass, Newmarket, Auckland New Zealand
Registered & physical address used from 27 Mar 2009 to 18 Apr 2011
Address #3: 175 Abbotts Way, Auckland
Registered & physical address used from 05 Jun 2008 to 27 Mar 2009
Address #4: Level 28, 151 Queen Street, Auckland
Physical & registered address used from 12 May 2005 to 05 Jun 2008
Address #5: Level 27, 151 Queen Street, Auckland
Registered & physical address used from 15 Jan 2002 to 12 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Costello, Anthony |
Rd 1 Kerikeri 0294 New Zealand |
30 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Evans, Peter Joseph |
Remuera Auckland 1050 New Zealand |
15 Jan 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'toole, Patrick John |
St Heliers Auckland |
29 May 2009 - 29 May 2009 |
Peter Joseph Evans - Director
Appointment date: 15 Jan 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Apr 2013
Anthony William Costello - Director
Appointment date: 15 Feb 2019
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 15 Feb 2019
Patrick John O'toole - Director (Inactive)
Appointment date: 21 Mar 2009
Termination date: 06 Apr 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Mar 2010
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