General information
Cosmed North Limited
Type: NZ Limited Company (Ltd)9429034083819
New Zealand Business Number
1823479
Company Number
Registered
Company Status
Cosmed North Limited (issued an NZ business number of 9429034083819) was registered on 14 Jul 2006. 2 addresses are in use by the company: 4 Manawa Drive, Rd 3, Whangarei, 0173 (type: registered, physical). 58 Fairway Drive, Whangarei had been their registered address, up to 10 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Gibson, Jill Lynette (an individual) located at Rd 3, Whangarei postcode 0173. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Healey, Murray (an individual) - located at Rd 3, Whangarei. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Manawa Drive, Rd 3, Whangarei, 0173 | Registered & physical & service | 10 Nov 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jill Lynette Gibson
Rd 3, Whangarei, 0173
Address used since 02 Nov 2021
Kamo, Whangarei, 0112
Address used since 14 Oct 2015 |
Director | 14 Jul 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 58 Fairway Drive, Whangarei, 0112 | Registered | 22 Oct 2015 - 10 Nov 2021 |
| 58 Fairway Drive, Whangarei | Physical | 14 Jul 2006 - 10 Nov 2021 |
| 58 Fairway Drive, Whangarei | Registered | 14 Jul 2006 - 22 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Jill Lynette Individual |
Rd 3 Whangarei 0173 |
14 Jul 2006 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Healey, Murray Individual |
Rd 3 Whangarei 0173 |
10 Dec 2010 - current |
Location
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