General information
Nzimmigrationmedicals Limited
Type: NZ Limited Company (Ltd)9429033672472
New Zealand Business Number
1898583
Company Number
Registered
Company Status
096582730
GST Number
L664020 - Investment - Patents And Copyrights
Industry classification codes with description
Nzimmigrationmedicals Limited (NZBN 9429033672472) was started on 05 Jan 2007. 5 addresess are currently in use by the company: Level 2 Aon Centre, 29 Customs St West,, Auckland, 1010 (type: registered, physical). Level 4, One Queen Street, Auckland, Auckland had been their registered address, up to 06 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nzimed 2011 Limited (an entity) located at 29 Customs St West,, Auckland postcode 1010. "Investment - patents and copyrights" (business classification L664020) is the category the Australian Bureau of Statistics issued to Nzimmigrationmedicals Limited. Our information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Aon Centre, 29 Customs St West,, Auckland, 1010 | Delivery & office | 28 Sep 2021 |
| Po Box 47391, Ponsonby, Auckland, 1144 | Postal | 28 Sep 2021 |
| Level 2 Aon Centre, 29 Customs St West,, Auckland, 1010 | Registered & physical & service | 06 Oct 2021 |
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@pagemark.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Brian O'malley
Kohimarama, Auckland, 1071
Address used since 27 Oct 2009
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2017 |
Director | 05 Jan 2007 - current |
|
Robert James Earles
Kohimarama, Auckland, 1071
Address used since 01 Oct 2022
Epsom, Auckland, 1023
Address used since 27 Oct 2009 |
Director | 18 Apr 2007 - current |
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Morningside, Auckland, 1021
Address used since 01 May 2017
Mangawhai, Mangawhai, 0505
Address used since 01 May 2018 |
Director | 18 Apr 2007 - current |
|
Ian Charles Kuperus
Saint Heliers, Auckland, 1071
Address used since 27 Oct 2009 |
Director | 16 Jul 2009 - 27 Aug 2013 |
|
Trevor Arthur Lynds
Remuera, Auckland 1050,
Address used since 25 Nov 2008 |
Director | 18 Apr 2007 - 24 Aug 2009 |
Addresses
Principal place of activity
| Level 2 Aon Centre , 29 Customs St West, , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, One Queen Street, Auckland, Auckland, 1010 | Registered & physical | 14 Oct 2013 - 06 Oct 2021 |
| 88b Maskell Street, St Heliers, Auckland, 1071 | Physical & registered | 19 Oct 2011 - 14 Oct 2013 |
| 8d Melrose Street, Newmarket, Auckland 1023 | Physical & registered | 19 Nov 2009 - 19 Oct 2011 |
| C/-3 Scarborough Lane, Parnell, Auckland 1021 | Physical & registered | 02 Dec 2008 - 19 Nov 2009 |
| C/-ross Pauling & Partners, 14-22 Triton Drive, Albany, Auckland | Registered & physical | 05 Jan 2007 - 02 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzimed 2011 Limited Shareholder NZBN: 9429034368466 Entity (NZ Limited Company) |
29 Customs St West, Auckland 1010 |
05 Jan 2007 - current |
Ultimate Holding Company
| Effective Date | 30 Sep 2016 |
| Name | Nzimed 2011 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751585 |
| Country of origin | NZ |
| Address |
Level 4, One Queen Street Auckland City Auckland 1010 |
Location
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