Lapsurg Ab Limited, a registered company, was started on 10 Apr 1996. 9429038347740 is the business number it was issued. The company has been supervised by 2 directors: Andrew Charles Rumbold Bowker - an active director whose contract started on 10 Apr 1996,
John Lawrance Fisher - an inactive director whose contract started on 10 Apr 1996 and was terminated on 10 Apr 1996.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (category: registered, service).
Lapsurg Ab Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their registered address until 16 Nov 2020.
More names used by this company, as we identified at BizDb, included: from 10 Apr 1996 to 14 Jun 1996 they were named Fisher Medical Limited.
One entity controls all company shares (exactly 100 shares) - Bowker, Andrew Charlesr - located at 1050, 238 Karangahape Road, Auckland Central.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 25 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 29 May 2012 to 25 Mar 2015
Address #4: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand
Registered & physical address used from 16 Nov 2009 to 29 May 2012
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 30 Oct 2002 to 16 Nov 2009
Address #6: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Registered address used from 11 Apr 2000 to 30 Oct 2002
Address #7: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane
Physical address used from 10 Apr 1996 to 30 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bowker, Andrew Charlesr |
238 Karangahape Road Auckland Central 1010 New Zealand |
10 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rowan, Janet Alison |
Ponsonby Auckland 1021 New Zealand |
10 Apr 1996 - 04 Jul 2012 |
Andrew Charles Rumbold Bowker - Director
Appointment date: 10 Apr 1996
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Oct 2016
John Lawrance Fisher - Director (Inactive)
Appointment date: 10 Apr 1996
Termination date: 10 Apr 1996
Address: R D 2, Whakatane,
Address used since 10 Apr 1996
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