General information

Proxy Models Limited

Type: NZ Limited Company (Ltd)
9429033981529
New Zealand Business Number
1843872
Company Number
Registered
Company Status

Proxy Models Limited (New Zealand Business Number 9429033981529) was started on 17 Jul 2006. 4 addresses are in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 4 Heversham Place, Glendene had been their registered address, up to 09 Mar 2010. Proxy Models Limited used more aliases, namely: Medisana Limited from 24 Sep 2010 to 06 Aug 2020, Rathgar Medical Clinic Limited (17 Jul 2006 to 24 Sep 2010). 100 shares are allocated 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:
Popovic, Biljana (an individual) located at Murrays Bay, Auckland postcode 0630. Our data was updated on 18 Feb 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical & registered & service 09 Mar 2010
4 Barton Place, Orewa, Auckland, 0931 Registered & service 13 Mar 2023
Directors
Name and Address Role Period
Biljana Popovic
Marybank, Nelson, 7010
Address used since 06 Aug 2020
Director 06 Aug 2020 - current
Ljiljana Popovic
Murrays Bay, North Shore City, 0630
Address used since 30 Nov 2008
Director 17 Jul 2006 - 06 Aug 2020
Addresses
Previous address Type Period
4 Heversham Place, Glendene Registered & physical 17 Jul 2006 - 09 Mar 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Popovic, Biljana
Individual
Murrays Bay
Auckland
0630
06 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Popovic, Radomir
Individual
Murrays Bay
North Shore City
17 Jul 2006 - 06 Aug 2020
Popovic, Ljiljana
Individual
Murrays Bay
North Shore City
17 Jul 2006 - 06 Aug 2020
Location
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