General information
Lithotech International Limited
Type: NZ Limited Company (Ltd)9429030595538
New Zealand Business Number
3912180
Company Number
Registered
Company Status
Q853965 - Nursing Service
Industry classification codes with description
Lithotech International Limited (issued an NZBN of 9429030595538) was started on 12 Jul 2012. 2 addresses are in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: physical, registered). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, until 28 Jun 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Lava Limited (an entity) located at Grafton, Auckland postcode 1023. "Nursing service" (ANZSIC Q853965) is the classification the Australian Bureau of Statistics issued to Lithotech International Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Physical & registered & service | 28 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Roger Darvall
Benowa, Queensland, 4217
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
|
Anthony John Darvall
Benowa, Queensland, 4217
Address used since 06 Jun 2018 |
Director | 06 Jun 2018 - current |
|
Timothy Maxwell Boynton Roberts
Maroubra, New South Wales, 2035
Address used since 12 Jul 2012
Moore Park, New South Wales, 2021
Address used since 01 Jan 1970
Moore Park, New South Wales, 2021
Address used since 01 Jan 1970 |
Director | 12 Jul 2012 - 06 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 20 Jul 2012 - 28 Jun 2016 |
| 18 Santa Belle Crescent, Clear Island Waters, Qld, 4228 | Physical & registered | 12 Jul 2012 - 20 Jul 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lava Limited Shareholder NZBN: 9429037814533 Entity (NZ Limited Company) |
Grafton Auckland 1023 |
12 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lava Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 914476 |
| Country of origin | NZ |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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