General information
Sommerville Health Care Products Limited
Type: NZ Limited Company (Ltd)9429039232366
New Zealand Business Number
465452
Company Number
Registered
Company Status
Sommerville Health Care Products Limited (issued an NZ business identifier of 9429039232366) was started on 09 Mar 1990. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: registered, physical). 80 Whitford Rd, Howick, Auckland had been their registered address, up to 28 Feb 2001. Sommerville Health Care Products Limited used more names, namely: Sommerville Service Station Limited from 09 Mar 1990 to 06 Jun 2013. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Daniel, Edwin (an individual) located at Remuera, Auckland. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Service & physical | 20 Feb 2001 |
| 61 Edinburgh Street, Pukekohe | Registered | 28 Feb 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Daniel
Remuera, Auckland, 1050
Address used since 09 Mar 1990 |
Director | 09 Mar 1990 - current |
|
Roselind Daniel
Remuera, Auckland,
Address used since 09 Mar 1990 |
Director | 09 Mar 1990 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Whitford Rd, Howick, Auckland | Registered | 28 Feb 2001 - 28 Feb 2001 |
| Same As Registered Office Address | Physical | 20 Feb 2001 - 20 Feb 2001 |
| 61 Edinburgh Street, Pukekohe | Registered | 07 Mar 2000 - 28 Feb 2001 |
| 80 Whitford Road, Howick | Physical | 22 Feb 2000 - 20 Feb 2001 |
| 80 Whitford Road, Howick, Auckland | Registered | 22 Feb 2000 - 07 Mar 2000 |
| 61 Edinburgh Street, Pukekohe | Physical | 01 Feb 2000 - 22 Feb 2000 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Edwin Individual |
Remuera Auckland |
09 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Roselind Individual |
Remuera Auckland |
01 Mar 2004 - 01 Mar 2004 |
Location
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