Point Of Care Diagnostics (Nz) Limited, a registered company, was launched on 09 Jun 1999. 9429037562502 is the number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been classified. This company has been run by 2 directors: Rupert Hyam Haines - an active director whose contract began on 09 Jun 1999,
Crispen Russell Boyd - an inactive director whose contract began on 01 May 2000 and was terminated on 14 Jul 2004.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 8A Omahi Street, Waikanae, Waikanae, 5036 (registered address),
8A Omahi Street, Waikanae, Waikanae, 5036 (physical address),
8A Omahi Street, Waikanae, Waikanae, 5036 (service address),
P O Box 150-62, Otaki, Kapiti Coast, 5543 (postal address) among others.
Point Of Care Diagnostics (Nz) Limited had been using 303 Waitohu Valley Road, Otaki as their physical address up until 04 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Haines, Rupert Hyam - located at 5036, Otaki.
Principal place of activity
8a Omahi Street, Waikanae, Waikanae, 5036 New Zealand
Previous addresses
Address #1: 303 Waitohu Valley Road, Otaki New Zealand
Physical address used from 01 May 2006 to 04 Nov 2020
Address #2: 303 Waitohu Valley Rd, Otaki New Zealand
Registered address used from 06 Apr 2005 to 04 Nov 2020
Address #3: 44 Munro St, Christchurch
Registered address used from 16 May 2003 to 06 Apr 2005
Address #4: 44 Munro St, Christchurch
Physical address used from 15 May 2003 to 01 May 2006
Address #5: Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach
Registered address used from 12 Apr 2000 to 16 May 2003
Address #6: Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach
Physical address used from 10 Jun 1999 to 15 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Haines, Rupert Hyam |
Otaki |
09 Jun 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Crispen Russell |
Christchurch |
09 Jun 1999 - 01 Apr 2005 |
Rupert Hyam Haines - Director
Appointment date: 09 Jun 1999
ASIC Name: Point Of Care Diagnostics Australia Pty Ltd
Address: North Rocks. Nsw, 2151 Australia
Address: Artarmon Nsw, 2064 Australia
Address: Naremburn , Nsw 2065, Australia, 2065 Australia
Address used since 01 Mar 2015
Crispen Russell Boyd - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 14 Jul 2004
Address: Christchurch,
Address used since 01 Dec 2003
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