Broken Bones Limited (issued a business number of 9429037382223) was incorporated on 28 Jan 2000. 2 addresses are in use by the company: 170 Broadway Avenue, Palmerston North, 4440 (type: physical, registered). 32 Amesbury Street, Palmerston North had been their registered address, until 17 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Love, Timothy William (an individual) located at Hokowhitu, Palmerston North postcode 4410. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ellis, Julie Elizabeth (an individual) - located at Hokowhitu, Palmerston North. Businesscheck's database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
170 Broadway Avenue, Palmerston North, 4440 | Physical & registered & service | 17 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Timothy William Love
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2016 |
Director | 28 Jan 2000 - current |
Julie Elizabeth Ellis
Hokowhitu, Palmerston North, 4410
Address used since 30 Nov 2016 |
Director | 28 Jan 2000 - current |
Previous address | Type | Period |
---|---|---|
32 Amesbury Street, Palmerston North, 4410 | Registered & physical | 04 Dec 2014 - 17 Feb 2021 |
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North | Physical & registered | 25 Mar 2010 - 04 Dec 2014 |
Bdo Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 07 Dec 2009 - 25 Mar 2010 |
Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Registered & physical | 18 Oct 2007 - 07 Dec 2009 |
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North | Physical & registered | 11 May 2007 - 18 Oct 2007 |
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North | Physical & registered | 23 Nov 2004 - 11 May 2007 |
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 20 Nov 2001 - 23 Nov 2004 |
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North | Registered | 12 Apr 2000 - 20 Nov 2001 |
Mckenzie Mcphail, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 28 Jan 2000 - 28 Jan 2000 |
4th Floor, Farmers Mutual House, 68 The Square, Palmerston North | Physical | 28 Jan 2000 - 23 Nov 2004 |
Shareholder Name | Address | Period |
---|---|---|
Love, Timothy William Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ellis, Julie Elizabeth Individual |
Hokowhitu Palmerston North 4410 |
25 Nov 2003 - current |
Manawatu Corporate Trustees 2012 Limited 32 Amesbury Street |
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Mckenzie Mcphail Corporate Trustee 2006 Limited 32 Amesbury Street |
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Hartshorn Medical Limited 32 Amesbury Street |
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Hector Macdonald Limited 32 Amesbury Street |