General information
Rem Systems Limited
Type: NZ Limited Company (Ltd)9429000103794
New Zealand Business Number
113259
Company Number
Registered
Company Status
Rem Systems Limited (issued a business number of 9429000103794) was registered on 14 Jan 1982. 2 addresses are currently in use by the company: 69 Elizabeth Knox Place, Glen Innes, Auckland (type: registered, physical). 950000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 950000 shares (100 per cent of shares), namely:
Paragon Care Group Holding Company Pty Limited (an other) located at Vic postcode 3205. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Elizabeth Knox Place, Glen Innes, Auckland | Registered & physical & service | 09 Aug 1996 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 09 Sep 2019 |
Director | 09 Sep 2019 - current |
|
John Andrew Walstab
Crows Nest, Nsw, 2065
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Mark Hooper
Canterbury, Vic, 3126
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - 01 Oct 2023 |
|
Shane Francis Tanner
Albert Park, Victoria, 3206
Address used since 20 Jun 2018
Vic, 3205
Address used since 01 Jan 1970 |
Director | 20 Jun 2018 - 25 Jan 2023 |
|
Mark Anthony Simari
Vic, 3205
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 Nov 2019 |
Director | 27 Nov 2019 - 30 Nov 2022 |
|
Andrew Ian Just
Queenscliff, New South Wales, 2096
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - 27 Nov 2019 |
|
Paul Andrew Schollum
Glendowie, Auckland, 1071
Address used since 24 Sep 2007 |
Director | 24 Sep 2007 - 09 Sep 2019 |
|
Brian Duncan Wilsher
Orakei, Auckland, 1071
Address used since 29 Jul 2011 |
Director | 31 Oct 1991 - 10 Jun 2018 |
|
Shirley May Schollum
207 Riddell Road, Glendowie, Auckland, 1071
Address used since 01 Aug 2016 |
Director | 31 Oct 1991 - 03 Jun 2018 |
|
Leon Andrew Schollum
St Heliers, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 17 Aug 2008 |
|
Mary Bernadette Culpan
Glendowie, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 09 Oct 1992 |
|
Kevin John Culpan
Glendowie, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 09 Oct 1992 |
|
Peter Edward Newfield
Takapuna, Auckland,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 24 Aug 1992 |
Financial Data
Financial info
950000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 950000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Care Group Holding Company Pty Limited Other (Other) |
Vic 3205 |
24 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schollum, Shirley May Individual |
207 Riddell Road, Glendowie Auckland 1071 |
26 Nov 2008 - 21 Jun 2018 |
|
Schollum, Leon Andrew Individual |
St Heliers Auckland |
14 Jan 1982 - 26 Nov 2008 |
|
Schollum, Paul Andrew Individual |
Glendowie Auckland |
26 Nov 2008 - 21 Jun 2018 |
|
Schollum, Shirley May Individual |
207 Riddell Road, Glendowie Auckland 1071 |
14 Jan 1982 - 21 Jun 2018 |
|
Radley, John Keith Individual |
Mission Bay Auckland |
26 Nov 2008 - 21 Jun 2018 |
|
Paragon Medical Limited Shareholder NZBN: 9429041071205 Company Number: 4920379 Entity |
21 Jun 2018 - 24 Jun 2019 | |
|
Paragon Medical Limited Shareholder NZBN: 9429041071205 Company Number: 4920379 Entity |
East Tamaki Auckland 2013 |
21 Jun 2018 - 24 Jun 2019 |
|
Radley, John Keith Individual |
Mission Bay Auckland |
26 Nov 2008 - 21 Jun 2018 |
|
Smith, Nigel Philip Individual |
Glendowie Auckalnd |
26 Nov 2008 - 29 Nov 2016 |
|
Wilsher, Brian Duncan Individual |
Orakei Auckland 1071 |
14 Jan 1982 - 21 Jun 2018 |
|
Schollum, Paul Andrew Individual |
Glendowie Auckland |
26 Nov 2008 - 21 Jun 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Paragon Care Limited |
| Type | Company |
| Ultimate Holding Company Number | 64551426 |
| Country of origin | AU |
| Address |
11 Dalmore Drive Scoresby Victoria 3179 |
Location
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