General information
Breathing And Medical Limited
Type: NZ Limited Company (Ltd)9429031739351
New Zealand Business Number
2372292
Company Number
Registered
Company Status
Breathing and Medical Limited (issued an NZ business identifier of 9429031739351) was launched on 11 Dec 2009. 2 addresses are in use by the company: 74 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 25 Rennie Drive, Mangere, Auckland had been their physical address, up until 22 Mar 2021. Breathing and Medical Limited used more aliases, namely: Nortec Medical Limited from 11 Dec 2009 to 21 May 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bishop, Nicholas Stephen (an individual) located at Papakura postcode 2580. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 22 Mar 2021 |
Contact info
solutions@breathingandmedical.co.nz
Email
www.breathingandmedical.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Stephen Bishop
Papakura, 2580
Address used since 13 Feb 2019
Papakura, Auckland, 2110
Address used since 17 Feb 2016 |
Director | 11 Dec 2009 - current |
|
Stewart Andrew Evans
Gore, 9710
Address used since 26 Feb 2010 |
Director | 11 Dec 2009 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Rennie Drive, Mangere, Auckland, 2022 | Physical | 16 Feb 2018 - 22 Mar 2021 |
| 25 Rennie Drive, Mangere, Auckland, 2022 | Registered | 21 Feb 2017 - 22 Mar 2021 |
| Unit 2, 68 Mclaughlins Road, Wiri, Auckland, 2104 | Physical | 21 Oct 2013 - 16 Feb 2018 |
| Unit 2, 68 Mclaughlins Road, Wiri, Auckland, 2104 | Registered | 21 Oct 2013 - 21 Feb 2017 |
| 25 Rennie Drive, Mangere, Auckland | Physical & registered | 11 Dec 2009 - 21 Oct 2013 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bishop, Nicholas Stephen Individual |
Papakura 2580 |
11 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Stewart Andrew Individual |
Gore Southland 9710 |
11 Dec 2009 - 07 Oct 2011 |
Location
Companies nearby
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Active Healthcare (nz) Limited 25 Rennie Drive |
|
Kiwi Water Limited 29 Rennie Drive |
|
Kiwi Water (new Zealand) Limited 29 Rennie Drive |
|
Waikiki Trading Limited 29 Rennie Drive |
|
Total Ability Limited 29 Rennie Drive |
|
Waikiki Enterprise Limited 29 Rennie Drive |