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General information

Boheimer Provider Services Limited

Type: NZ Limited Company (Ltd)
9429036072347
New Zealand Business Number
1285281
Company Number
Registered
Company Status

Boheimer Provider Services Limited (issued a New Zealand Business Number of 9429036072347) was started on 19 Mar 2003. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 22 Nov 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Boheimer, Nicholas Osburn (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Boheimer, Nicholas Osburn (an individual) - located at Rd 1, New Plymouth,
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Boheimer, Teena Louise (an individual) - located at Rd 1, New Plymouth. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Boheimer, Teena Louise, located at Rd 1, New Plymouth (an individual). Our data was updated on 13 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered 22 Nov 2019
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & service 24 Nov 2021
Last updated:
Directors
Name and Address Role Period
Nicholas Osburn Boheimer
Rd 1, New Plymouth, 4371
Address used since 21 Nov 2012
Director 19 Mar 2003 - current
Teena Louise Boheimer
Rd 1, New Plymouth, 4371
Address used since 21 Nov 2012
Director 19 Mar 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 19 Mar 2003
Director 19 Mar 2003 - 19 Mar 2003
Addresses
Previous address Type Period
Level 3, 109-113 Powderham Street, New Plymouth Registered 19 Mar 2003 - 22 Nov 2019
Level 3, 109-113 Powderham Street, New Plymouth Physical 19 Mar 2003 - 24 Nov 2021
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Boheimer, Nicholas Osburn
Individual 		Rd 1
New Plymouth
4371 		25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Boheimer, Nicholas Osburn
Individual 		Rd 1
New Plymouth
4371 		25 Nov 2004 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company) 		New Plymouth
New Plymouth
4310 		29 Nov 2005 - current
Boheimer, Teena Louise
Individual 		Rd 1
New Plymouth
4371 		25 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Boheimer, Teena Louise
Individual 		Rd 1
New Plymouth
4371 		25 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		19 Mar 2003 - 25 Nov 2004
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		19 Mar 2003 - 25 Nov 2004
Location
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