Patent Agencies Limited
Type: NZ Limited Company (Ltd)Patent Agencies Limited (New Zealand Business Number 9429036652051) was launched on 15 Jan 2002. 5 addresess are currently in use by the company: 28 Haast Street, Remuera, Auckland, 1050 (type: registered, physical). 175 Abbotts Way, Remuera, Auckland had been their registered address, up until 10 Apr 2013. Patent Agencies Limited used more names, namely: Wellbeing Health Limited from 15 Jan 2002 to 30 Jan 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Costello, Anthony (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Evans, Peter Joseph (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Haast Street, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 02 Apr 2013 |
| 28 Haast Street, Remuera, Auckland, 1050 | Registered & physical & service | 10 Apr 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Joseph Evans
Remuera, Auckland, 1050
Address used since 02 Apr 2013 |
Director | 15 Jan 2002 - current |
|
Anthony William Costello
Rd 1, Kerikeri, 0294
Address used since 15 Feb 2019 |
Director | 15 Feb 2019 - current |
|
Patrick John O'toole
Saint Heliers, Auckland, 1071
Address used since 17 Mar 2010 |
Director | 21 Mar 2009 - 06 Apr 2010 |
| 28 Haast Street , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 175 Abbotts Way, Remuera, Auckland, 1050 | Registered & physical | 18 Apr 2011 - 10 Apr 2013 |
| Suite 10, 3 Mortimers Pass, Newmarket, Auckland | Registered & physical | 27 Mar 2009 - 18 Apr 2011 |
| 175 Abbotts Way, Auckland | Registered & physical | 05 Jun 2008 - 27 Mar 2009 |
| Level 28, 151 Queen Street, Auckland | Physical & registered | 12 May 2005 - 05 Jun 2008 |
| Level 27, 151 Queen Street, Auckland | Registered & physical | 15 Jan 2002 - 12 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Costello, Anthony Individual |
Rd 1 Kerikeri 0294 |
30 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Peter Joseph Individual |
Remuera Auckland 1050 |
15 Jan 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Patrick John Individual |
St Heliers Auckland |
29 May 2009 - 29 May 2009 |
 |
Redrow Limited 28 Haast Street |
|
Redrow Group Limited 28 Haast Street |
|
Ammas Investments Limited 28 Haast Street |
|
Precast Stairs Limited 28 Haast Street |
|
Ask Agent Limited 28 Haast Street |
|
Cell Limited 28 Haast Street |