Paragon Health and Safety Limited, a registered company, was incorporated on 28 May 1998. 9429037832148 is the business number it was issued. This company has been managed by 4 directors: Lani Janet Patchett - an active director whose contract began on 28 May 1998,
Ian David Bartlett - an inactive director whose contract began on 28 May 1998 and was terminated on 01 Mar 2019,
Philippa Kaye Gibson - an inactive director whose contract began on 28 May 1998 and was terminated on 26 Jun 2006,
Tanya Suzanne Drummond - an inactive director whose contract began on 28 May 1998 and was terminated on 28 May 1998.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 19679, Avondale, Auckland, 1746 (types include: postal, registered).
Paragon Health and Safety Limited had been using 60 Brunner Road, Glen Eden, Auckland as their registered address up until 15 Nov 2019.
A single entity owns all company shares (exactly 3 shares) - Patchett, Lani Janet - located at 1746, Avondale, Auckland.
Principal place of activity
10 Kenley Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 60 Brunner Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 13 Apr 2000 to 15 Nov 2019
Address #2: 60 Brunner Road, Glen Eden, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #3: 60 Brunner Road, Glen Eden, Auckland, 0602 New Zealand
Physical address used from 28 May 1998 to 15 Nov 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3 | |||
Individual | Patchett, Lani Janet |
Avondale Auckland 1026 New Zealand |
28 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gibson, Philippa Kaye |
Westmere Auckland |
28 May 1998 - 13 Oct 2004 |
Other | Leilani Patchett And Ian Bartlett Jointly |
Avondale Auckland |
29 Oct 2009 - 15 Mar 2021 |
Individual | Bartlett, Ian David |
Glen Eden |
28 May 1998 - 15 Mar 2021 |
Lani Janet Patchett - Director
Appointment date: 28 May 1998
Address: Avondale, Auckland, 1026 New Zealand
Address used since 28 May 1998
Ian David Bartlett - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 01 Mar 2019
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 28 May 1998
Philippa Kaye Gibson - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 26 Jun 2006
Address: Westmere, Auckland,
Address used since 08 Sep 2004
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 28 May 1998
Address: Christchurch,
Address used since 28 May 1998
Sang Painting Limited
75 Sunvue Road
The Lords Haven Trust
81 Brunner Road
Te Are Karioi Trust
123 Solar Road
Sai Telecommunications Limited
41 Sunvue Road
Universal Security Limited
4 Seakens Way
Ashintully Limited
19 Seakens Way