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General information

Boyer Imaging Limited

Type: NZ Limited Company (Ltd)
9429031783637
New Zealand Business Number
2357359
Company Number
Registered
Company Status

Boyer Imaging Limited (issued an NZ business identifier of 9429031783637) was registered on 19 Nov 2009. 2 addresses are currently in use by the company: 4 Canterbury Place, Parnell, Auckland, 1052 (type: physical, registered). Flat 3I, 118 Gladstone Road, Parnell, Auckland had been their physical address, up until 15 Nov 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Rosenfeldt, Michael Patrick James (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Boyer, Lucinda Kathleen (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Boyer, Lucinda Kathleen, located at Parnell, Auckland (an individual),
Rosenfeldt, Michael Patrick James, located at Parnell, Auckland (an individual). Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
4 Canterbury Place, Parnell, Auckland, 1052 Physical & registered & service 15 Nov 2016
Last updated:
Directors
Name and Address Role Period
Lucinda Kathleen Boyer
Parnell, Auckland, 1052
Address used since 26 Sep 2021
Parnell, Auckland, 1052
Address used since 09 May 2012
Director 19 Nov 2009 - current
Addresses
Previous address Type Period
Flat 3i, 118 Gladstone Road, Parnell, Auckland, 1052 Physical & registered 10 May 2012 - 15 Nov 2016
402/10 Fox Street, Parnell Registered & physical 19 Nov 2009 - 10 May 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rosenfeldt, Michael Patrick James
Individual 		Parnell
Auckland
1052 		19 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Boyer, Lucinda Kathleen
Individual 		Parnell
Auckland
1052 		19 Nov 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Boyer, Lucinda Kathleen
Individual 		Parnell
Auckland
1052 		19 Nov 2009 - current
Rosenfeldt, Michael Patrick James
Individual 		Parnell
Auckland
1052 		19 Nov 2009 - current
Location
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