Boheimer Provider Services Limited (issued a New Zealand Business Number of 9429036072347) was started on 19 Mar 2003. 2 addresses are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service). Level 3, 109-113 Powderham Street, New Plymouth had been their registered address, up to 22 Nov 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Boheimer, Nicholas Osburn (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
Boheimer, Nicholas Osburn (an individual) - located at Rd 1, New Plymouth,
Sr Taranaki Trustees Limited (an entity) - located at New Plymouth, New Plymouth,
Boheimer, Teena Louise (an individual) - located at Rd 1, New Plymouth. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Boheimer, Teena Louise, located at Rd 1, New Plymouth (an individual). Our data was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 22 Nov 2019 |
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & service | 24 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
Nicholas Osburn Boheimer
Rd 1, New Plymouth, 4371
Address used since 21 Nov 2012 |
Director | 19 Mar 2003 - current |
Teena Louise Boheimer
Rd 1, New Plymouth, 4371
Address used since 21 Nov 2012 |
Director | 19 Mar 2003 - current |
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 19 Mar 2003 |
Director | 19 Mar 2003 - 19 Mar 2003 |
Previous address | Type | Period |
---|---|---|
Level 3, 109-113 Powderham Street, New Plymouth | Registered | 19 Mar 2003 - 22 Nov 2019 |
Level 3, 109-113 Powderham Street, New Plymouth | Physical | 19 Mar 2003 - 24 Nov 2021 |
Shareholder Name | Address | Period |
---|---|---|
Boheimer, Nicholas Osburn Individual |
Rd 1 New Plymouth 4371 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Boheimer, Nicholas Osburn Individual |
Rd 1 New Plymouth 4371 |
25 Nov 2004 - current |
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
29 Nov 2005 - current |
Boheimer, Teena Louise Individual |
Rd 1 New Plymouth 4371 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Boheimer, Teena Louise Individual |
Rd 1 New Plymouth 4371 |
25 Nov 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Mar 2003 - 25 Nov 2004 | |
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Mar 2003 - 25 Nov 2004 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |