General information

Boost Immune NZ Limited

Type: NZ Limited Company (Ltd)
9429036470969
New Zealand Business Number
1214856
Company Number
Registered
Company Status

Boost Immune Nz Limited (issued a New Zealand Business Number of 9429036470969) was launched on 07 Jun 2002. 4 addresses are in use by the company: 116 Broadway Road, Waihi Beach, Waihi Beach, 3611 (type: registered, service). 19 Sovereign Drive, Palm Beach, Papamoa had been their physical address, until 13 Jul 2005. Boost Immune Nz Limited used other names, namely: Projex Consulting Limited from 07 Jun 2002 to 28 Nov 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Morrison, Jillian Lee (an individual) located at Waihi Beach postcode 6311. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Morrison, Samantha Louise (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
319 Crawford Road, R. D. 1, Te Puna, Tauranga Physical & registered & service 13 Jul 2005
116 Broadway Road, Waihi Beach, Waihi Beach, 3611 Registered & service 09 Jun 2023
Directors
Name and Address Role Period
Jillian Lee Morrison
Waihi Beach, Waihi Beach, 3611
Address used since 21 Feb 2023
Rd 1, Tauranga, 3171
Address used since 02 Jun 2010
Director 07 Jun 2002 - current
Michael Reid Morrison
Rd 1, Tauranga, 3171
Address used since 02 Jun 2010
Director 07 Jun 2002 - 28 Nov 2014
Addresses
Previous address Type Period
19 Sovereign Drive, Palm Beach, Papamoa Physical & registered 07 Jun 2002 - 13 Jul 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morrison, Jillian Lee
Individual
Waihi Beach
6311
07 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Morrison, Samantha Louise
Individual
Waihi Beach
Waihi Beach
3611
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Michael Reid
Individual
Rd 1
Tauranga
3171
07 Jun 2002 - 02 Feb 2015
Location
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