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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bowker, Andrew Charlesr Individual |
238 Karangahape Road Auckland Central 1010 |
10 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Rowan, Janet Alison Individual |
Ponsonby Auckland 1021 |
10 Apr 1996 - 04 Jul 2012 |
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