General information

Denmed Limited

Type: NZ Limited Company (Ltd)
9429031631679
New Zealand Business Number
2431668
Company Number
Registered
Company Status

Denmed Limited (issued a business number of 9429031631679) was started on 19 Apr 2010. 1 address is in use by the company: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: physical, registered). 200A, Wade River Road, Arkles Bay, Whangaparaoa, Rodney had been their physical address, up to 25 Jul 2014. 300000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 120000 shares (40 per cent of shares), namely:
Christian Blaschke (an individual) located at Stanmore Bay, Whangaparaoa, Rodney. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 120000 shares); it includes
Paul Hillier (an individual) - located at Rd 1, Waimauku. The 3rd group of shareholders, share allotment (60000 shares, 20%) belongs to 1 entity, namely:
Bespoke Financing Limited, located at Whenuapai, Auckland (an entity). Businesscheck's information was updated on 23 Dec 2020.

Current address Type Used since
314 Muriwai Valley Road, Rd 1, Waimauku, 0881 Physical & registered 25 Jul 2014
Directors
Name and Address Role Period
Christian Blaschke
Stanmore Bay, Whangaparaoa, Rodney, 0932
Address used since 09 Jul 2016
Director 19 Apr 2010 - current
Paul Antony Peter Hillier
Rd 1, Waimauku, 0881
Address used since 25 Jul 2014
Director 19 Apr 2010 - current
Addresses
Previous address Type Period
200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney Physical 28 May 2010 - 25 Jul 2014
200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney Registered 19 Apr 2010 - 25 Jul 2014
P.o.box, 842, Whangaparaoa, Aucckland Physical 19 Apr 2010 - 28 May 2010
Financial Data
Financial info
300000
Total number of Shares
April
Annual return filing month
21 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 120000
Shareholder Name Address Period
Christian Blaschke
Individual
Stanmore Bay
Whangaparaoa, Rodney
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Paul Antony Peter Hillier
Individual
Rd 1
Waimauku
0881
19 Apr 2010 - current
Shares Allocation #3 Number of Shares: 60000
Shareholder Name Address Period
Bespoke Financing Limited
Shareholder NZBN: 9429033327266
Entity (NZ Limited Company)
Whenuapai
Auckland
0618
19 Apr 2010 - current
Location
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