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Lasersan Nz Limited

Type: NZ Limited Company (Ltd)
9429042328681
NZBN
5982707
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 20 May 2016

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Summit Nz Limited
Shareholder NZBN: 9429032570564
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rupprecht, Udo Rawene
Kaikohe
0473
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rupprecht, Gillian Maree Rawene
Kaikohe
0473
New Zealand
Directors

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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