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. 2 addresses are in use by the company: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (type: physical, service). 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 2 shareholder groups. The first group includes 2 entities and holds 150000 shares (50 per cent of shares), namely:
Hillier, Paul Antony Peter (an individual) located at Rd 1, Waimauku postcode 0881,
Blaschke, Christian (an individual) located at Stanmore Bay, Whangaparaoa, Rodney. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 150000 shares); it includes
Hillier, Paul Antony Peter (an individual) - located at Rd 1, Waimauku. Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
314 Muriwai Valley Road, Rd 1, Waimauku, 0881 Physical & service & 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
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Hillier, Paul Antony Peter
Individual
Rd 1
Waimauku
0881
19 Apr 2010 - current
Blaschke, Christian
Individual
Stanmore Bay
Whangaparaoa, Rodney
19 Apr 2010 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Hillier, Paul Antony Peter
Individual
Rd 1
Waimauku
0881
19 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Bespoke Financing Limited
Shareholder NZBN: 9429033327266
Company Number: 1953340
Entity
Rd 1
Waimauku
0881
19 Apr 2010 - 15 Sep 2022
Bespoke Financing Limited
Shareholder NZBN: 9429033327266
Company Number: 1953340
Entity
Whenuapai
Auckland
0618
19 Apr 2010 - 15 Sep 2022
Location
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