General information
Permobil New Zealand Limited
Type: NZ Limited Company (Ltd)9429037507602
New Zealand Business Number
974527
Company Number
Registered
Company Status
Permobil New Zealand Limited (issued an NZ business identifier of 9429037507602) was launched on 23 Aug 1999. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. Permobil New Zealand Limited used other aliases, namely: Durable Medical Equipment Limited from 23 Aug 1999 to 06 Sep 2017. 1825 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1825 shares (100% of shares). Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Dawes
Paramatta, Nsw, 2150
Address used since 01 Jan 1970
Brandy Hill, Nsw, 2324
Address used since 15 Jan 2018
Rankin Park, Nsw, 2237
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - current |
|
Bruce Alfred Boulanger
The Heeren, 238855
Address used since 25 Oct 2023
Pudong, Shanghai, 200120
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - current |
| Carl B. | Director | 15 Sep 2017 - 08 Jul 2021 |
| Jon S. | Director | 15 Sep 2017 - 01 Sep 2018 |
|
Larry Jackson
Nashville, Tennessee, 37212
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 01 Sep 2018 |
|
Andrew Laurence O'sullivan
Greenlane, Auckland, 1051
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 15 Sep 2017 |
|
Donald Leslie Good
Birkenhead, Auckland,
Address used since 29 Nov 1999 |
Director | 29 Nov 1999 - 12 Oct 2004 |
|
Revell William Buckham
Speargrass Flat Road, Queenstown,
Address used since 23 Aug 1999 |
Director | 23 Aug 1999 - 29 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 24 May 2018 - 01 Apr 2019 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 28 Aug 2014 - 24 May 2018 |
| 181a Mcleod Road, Te Atatu South, Auckland | Physical & registered | 22 Nov 2007 - 28 Aug 2014 |
| 49 Woodside Avanue, Northcote, Auckland | Registered | 04 Aug 2003 - 22 Nov 2007 |
| 49 Woodside Avenue, Northcote, Auckland | Registered | 04 Aug 2003 - 04 Aug 2003 |
| 49 Woodside Avenue, Northcote, Auckland | Physical | 04 Aug 2003 - 22 Nov 2007 |
| C/- Ward Wilson Ltd, 10 Athol Street, Queenstown | Physical & registered | 26 May 2003 - 04 Aug 2003 |
| 49 Woodside Avenue, Northcote, Auckland | Physical & registered | 13 Sep 2002 - 26 May 2003 |
| C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown | Registered | 12 Apr 2000 - 13 Sep 2002 |
| C/- Ward Wilson, 9 Shotover St, Queenstown | Physical | 05 Jan 2000 - 13 Sep 2002 |
| C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown | Physical | 05 Jan 2000 - 05 Jan 2000 |
| C/- Berry & Co, Solicitors, 1st Floor, Chester Bldg, Corner Camp & Shotover, Streets, Queenstown | Registered | 05 Jan 2000 - 12 Apr 2000 |
Financial Data
Financial info
1825
Total number of Shares
September
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1825
| Shareholder Name | Address | Period |
|---|---|---|
|
Permobil Aktiebolag (ab) Other (Other) |
01 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Andrew Laurence Individual |
Greenlane Auckland |
23 Aug 1999 - 19 Sep 2017 |
|
Permobil New Zealand Holding Limited Shareholder NZBN: 9429046314758 Company Number: 6403794 Entity |
19 Sep 2017 - 01 Apr 2018 | |
|
W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 Entity |
2nd Floor, Chester Building Cnr Shotover & Camp Streets, Queenstown |
23 Aug 1999 - 19 Sep 2017 |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
Takapuna Auckland 0622 |
19 Apr 2006 - 19 Sep 2017 |
|
W. S. Medical Limited Shareholder NZBN: 9429038932410 Company Number: 561150 Entity |
23 Aug 1999 - 19 Sep 2017 | |
|
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 Entity |
19 Apr 2006 - 19 Sep 2017 | |
|
O'sullivan, Andrew Laurence Individual |
Greenlane Auckland |
19 Apr 2006 - 19 Sep 2017 |
|
Permobil New Zealand Holding Limited Shareholder NZBN: 9429046314758 Company Number: 6403794 Entity |
19 Sep 2017 - 01 Apr 2018 | |
|
O'sullivan, Judith Annette Individual |
Greenlane Auckland 1051 |
19 Apr 2006 - 19 Sep 2017 |
Ultimate Holding Company
| Effective Date | 31 Aug 2019 |
| Name | Investor Ab |
| Type | Company |
| Country of origin | SE |
Location
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