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General information

Lapsurg Ab Limited

Type: NZ Limited Company (Ltd)
9429038347740
New Zealand Business Number
803310
Company Number
Registered
Company Status

Lapsurg Ab Limited (New Zealand Business Number 9429038347740) was registered on 10 Apr 1996. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their registered address, up until 16 Nov 2020. Lapsurg Ab Limited used more aliases, namely: Fisher Medical Limited from 10 Apr 1996 to 14 Jun 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bowker, Andrew Charlesr (an individual) located at 238 Karangahape Road, Auckland Central postcode 1010. Businesscheck's data was updated on 02 May 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Andrew Charles Rumbold Bowker
Auckland Central, Auckland, 1010
Address used since 19 Oct 2016
Director 10 Apr 1996 - current
John Lawrance Fisher
R D 2, Whakatane,
Address used since 10 Apr 1996
Director 10 Apr 1996 - 10 Apr 1996
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 25 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 29 May 2012 - 25 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane 3120 Registered & physical 16 Nov 2009 - 29 May 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 30 Oct 2002 - 16 Nov 2009
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Registered 11 Apr 2000 - 30 Oct 2002
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 10 Apr 1996 - 30 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bowker, Andrew Charlesr
Individual 		238 Karangahape Road
Auckland Central
1010 		10 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Rowan, Janet Alison
Individual 		Ponsonby
Auckland 1021
 10 Apr 1996 - 04 Jul 2012
Location
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