General information
Neurocell Limited
Type: NZ Limited Company (Ltd)9429036575893
New Zealand Business Number
1196961
Company Number
Registered
Company Status
Neurocell Limited (issued an NZBN of 9429036575893) was started on 14 Mar 2002. 2 addresses are in use by the company: 3 Kaimanawa Road, Karaka, Papakura, 2113 (type: physical, registered). 1 Haseler Crescent, Howick, Auckland had been their registered address, up until 27 Jun 2017. Neurocell Limited used more aliases, namely: Logjam Limited from 14 Mar 2002 to 14 Jun 2002. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee-Johnson, Robert (an individual) located at Howick 2014. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kaimanawa Road, Karaka, Papakura, 2113 | Physical & registered & service | 27 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Lee-johnson
Karaka, Papakura, 2113
Address used since 19 Jun 2017
Howick, Manukau, 2014
Address used since 30 Nov 2009 |
Director | 14 Mar 2002 - current |
|
Dean Richard Prebble
Remuera, Auckland, 1050
Address used since 29 May 2002 |
Director | 29 May 2002 - 11 Mar 2013 |
|
Michael John Ryan
Parnell, Auckland, 1052
Address used since 27 Nov 2003 |
Director | 30 May 2003 - 13 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Haseler Crescent, Howick, Auckland, 2014 | Registered & physical | 07 Dec 2009 - 27 Jun 2017 |
| 1 Haseler Cres, Mellons Bay, Auckland | Physical & registered | 14 Mar 2002 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee-johnson, Robert Individual |
Howick 2014 |
14 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Terrance Ian Individual |
Remuera |
27 Nov 2003 - 18 Mar 2013 |
|
Ryan, Michael John Individual |
Parnell Auckland |
27 Nov 2003 - 18 Mar 2013 |
|
Prebble, Dean Richard Individual |
Remuera |
27 Nov 2003 - 18 Mar 2013 |
Location
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Eric Lee-johnson Limited 3 Kaimanawa Road |
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