General information
Paragon Health And Safety Limited
Type: NZ Limited Company (Ltd)9429037832148
New Zealand Business Number
910501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Paragon Health and Safety Limited (issued an NZBN of 9429037832148) was registered on 28 May 1998. 5 addresess are currently in use by the company: Po Box 19679, Avondale, Auckland, 1746 (type: postal, registered). 60 Brunner Road, Glen Eden, Auckland had been their registered address, up to 15 Nov 2019. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
Patchett, Lani Janet (an individual) located at Avondale, Auckland postcode 1026. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Kenley Place, Avondale, Auckland, 1026 | Office & delivery | 07 Nov 2019 |
| 10 Kenley Place, Avondale, Auckland, 1026 | Registered & physical & service | 15 Nov 2019 |
| Po Box 19679, Avondale, Auckland, 1746 | Postal | 06 Nov 2020 |
Contact info
64 027 2902581
Phone (Phone)
laniparagonhs@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
laniparagonhs@gmail.com
Email
www.paragonhs.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lani Janet Patchett
Avondale, Auckland, 1026
Address used since 28 May 1998 |
Director | 28 May 1998 - current |
|
Ian David Bartlett
Glen Eden, Auckland, 0602
Address used since 28 May 1998 |
Director | 28 May 1998 - 01 Mar 2019 |
|
Philippa Kaye Gibson
Westmere, Auckland,
Address used since 08 Sep 2004 |
Director | 28 May 1998 - 26 Jun 2006 |
|
Tanya Suzanne Drummond
Christchurch,
Address used since 28 May 1998 |
Director | 28 May 1998 - 28 May 1998 |
Addresses
Principal place of activity
| 10 Kenley Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 60 Brunner Road, Glen Eden, Auckland, 0602 | Registered | 13 Apr 2000 - 15 Nov 2019 |
| 60 Brunner Road, Glen Eden, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 60 Brunner Road, Glen Eden, Auckland, 0602 | Physical | 28 May 1998 - 15 Nov 2019 |
Financial Data
Financial info
3
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Patchett, Lani Janet Individual |
Avondale Auckland 1026 |
28 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Philippa Kaye Individual |
Westmere Auckland |
28 May 1998 - 13 Oct 2004 |
|
Leilani Patchett And Ian Bartlett Jointly Other |
Avondale Auckland |
29 Oct 2009 - 15 Mar 2021 |
|
Bartlett, Ian David Individual |
Glen Eden |
28 May 1998 - 15 Mar 2021 |
Location
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