Permobil New Zealand Limited

Permobil New Zealand Limited was registered on 23 Aug 1999 and issued a number of 9429037507602. The registered LTD company has been run by 8 directors: Owen Dawes - an active director whose contract began on 15 Sep 2017,
Bruce Alfred Boulanger - an active director whose contract began on 01 Sep 2018,
Carl B. - an inactive director whose contract began on 15 Sep 2017 and was terminated on 08 Jul 2021,
Jon S. - an inactive director whose contract began on 15 Sep 2017 and was terminated on 01 Sep 2018,
Larry J. - an inactive director whose contract began on 15 Sep 2017 and was terminated on 01 Sep 2018.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 19 Sep 2019, Permobil New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified former names used by this company: from 23 Aug 1999 to 06 Sep 2017 they were named Durable Medical Equipment Limited.
A total of 1825 shares are issued to 1 group (1 sole shareholder).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 May 2018 to 01 Apr 2019

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 28 Aug 2014 to 24 May 2018

Address: 181a Mcleod Road, Te Atatu South, Auckland New Zealand

Physical & registered address used from 22 Nov 2007 to 28 Aug 2014

Address: 49 Woodside Avanue, Northcote, Auckland

Registered address used from 04 Aug 2003 to 22 Nov 2007

Address: 49 Woodside Avenue, Northcote, Auckland

Registered address used from 04 Aug 2003 to 04 Aug 2003

Address: 49 Woodside Avenue, Northcote, Auckland

Physical address used from 04 Aug 2003 to 22 Nov 2007

Address: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Physical & registered address used from 26 May 2003 to 04 Aug 2003

Address: 49 Woodside Avenue, Northcote, Auckland

Physical & registered address used from 13 Sep 2002 to 26 May 2003

Address: C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown

Registered address used from 12 Apr 2000 to 13 Sep 2002

Address: C/- Ward Wilson, 9 Shotover St, Queenstown

Physical address used from 05 Jan 2000 to 13 Sep 2002

Address: C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown

Physical address used from 05 Jan 2000 to 05 Jan 2000

Address: C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown

Registered address used from 05 Jan 2000 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Owen Dawes - Director

Appointment date: 15 Sep 2017

ASIC Name: Permobil Australia Pty Limited

Bruce Alfred Boulanger - Director

Appointment date: 01 Sep 2018

Carl B. - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 08 Jul 2021

Jon S. - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 01 Sep 2018

Larry J. - Director (Inactive)

Appointment date: 15 Sep 2017

Termination date: 01 Sep 2018

Andrew Laurence O'sullivan - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 15 Sep 2017

Donald Leslie Good - Director (Inactive)

Appointment date: 29 Nov 1999

Termination date: 12 Oct 2004

Revell William Buckham - Director (Inactive)

Appointment date: 23 Aug 1999

Termination date: 29 Nov 1999