Sommerville Health Care Products Limited, a registered company, was launched on 09 Mar 1990. 9429039232366 is the NZBN it was issued. This company has been supervised by 2 directors: Edwin Daniel - an active director whose contract began on 09 Mar 1990,
Roselind Daniel - an inactive director whose contract began on 09 Mar 1990 and was terminated on 01 Jul 2003.
Sommerville Health Care Products Limited had been using 80 Whitford Rd, Howick, Auckland as their registered address until 28 Feb 2001.
Past names used by this company, as we established at BizDb, included: from 09 Mar 1990 to 06 Jun 2013 they were called Sommerville Service Station Limited.
Previous addresses
Address #1: 80 Whitford Rd, Howick, Auckland
Registered address used from 28 Feb 2001 to 28 Feb 2001
Address #2: Same As Registered Office Address
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #3: 61 Edinburgh Street, Pukekohe
Registered address used from 07 Mar 2000 to 28 Feb 2001
Address #4: 80 Whitford Road, Howick
Physical address used from 22 Feb 2000 to 20 Feb 2001
Address #5: 80 Whitford Road, Howick, Auckland
Registered address used from 22 Feb 2000 to 07 Mar 2000
Address #6: 61 Edinburgh Street, Pukekohe
Physical address used from 01 Feb 2000 to 22 Feb 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Daniel, Edwin |
Remuera Auckland |
09 Mar 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daniel, Roselind |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
Edwin Daniel - Director
Appointment date: 09 Mar 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 1990
Roselind Daniel - Director (Inactive)
Appointment date: 09 Mar 1990
Termination date: 01 Jul 2003
Address: Remuera, Auckland,
Address used since 09 Mar 1990
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