Lasersan Nz Limited was registered on 20 May 2016 and issued an NZ business number of 9429042328681. The registered LTD company has been managed by 4 directors: Udo Rupprecht - an active director whose contract began on 10 Feb 2020,
Gillian Maree Rupprecht - an active director whose contract began on 10 Feb 2020,
Lincoln Alexander Sharp - an inactive director whose contract began on 20 May 2016 and was terminated on 10 Feb 2020,
Brian Elliott Nuttall - an inactive director whose contract began on 20 May 2016 and was terminated on 10 Feb 2020.
As stated in BizDb's database (last updated on 09 Apr 2024), the company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
A total of 1200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1198 shares are held by 1 entity, namely:
Summit Nz Limited (an entity) located at Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Rupprecht, Udo - located at Rawene, Kaikohe.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Rupprecht, Gillian Maree, located at Rawene, Kaikohe (a director). Lasersan Nz Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1198 | |||
Entity (NZ Limited Company) | Summit Nz Limited Shareholder NZBN: 9429032570564 |
Auckland 1010 New Zealand |
20 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rupprecht, Udo |
Rawene Kaikohe 0473 New Zealand |
18 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Rupprecht, Gillian Maree |
Rawene Kaikohe 0473 New Zealand |
18 Jun 2020 - |
Udo Rupprecht - Director
Appointment date: 10 Feb 2020
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 13 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2020
Gillian Maree Rupprecht - Director
Appointment date: 10 Feb 2020
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 13 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Feb 2020
Lincoln Alexander Sharp - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 10 Feb 2020
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 20 May 2016
Brian Elliott Nuttall - Director (Inactive)
Appointment date: 20 May 2016
Termination date: 10 Feb 2020
ASIC Name: Lasersan Australasia Pty Ltd
Address: Robina, Queensland, 4226 Australia
Address used since 20 May 2016
Address: Robina, Queensland, 4226 Australia
Address: Tanunda, South Australia, 5352 Australia
Address used since 29 Jul 2019
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