Sh Medical Limited
Type: NZ Limited Company (Ltd)Sh Medical Limited (issued an NZ business identifier of 9429034849330) was registered on 02 May 2005. 5 addresess are in use by the company: 24 St Andrews Drive, Pauanui, 3579 (type: office, delivery). 345 Devonport Road, Tauranga had been their physical address, up to 08 Jan 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 990 shares (99% of shares), namely:
Holt, Shaun (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Holt, Clare Louise (a director) - located at Pauanui. "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the ABS issued to Sh Medical Limited. The Businesscheck information was last updated on 15 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 24 St Andrews Drive, Pauanui, 3579 | Registered & physical & service | 08 Jan 2019 |
| 24 St Andrews Drive, Pauanui, 3579 | Office & delivery | 04 Mar 2020 |
| Po Box 407, Pauanui Beach, Pauanui, 3546 | Postal | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Holt
Tauranga, Tauranga, 3110
Address used since 16 Sep 2017
Rd 1, Tauranga, 3171
Address used since 09 Oct 2015
Pauanui, 3579
Address used since 20 Dec 2018 |
Director | 02 May 2005 - current |
|
Clare Louise Holt
Pauanui, 3579
Address used since 20 Dec 2018
Tauranga, Tauranga, 3110
Address used since 16 Sep 2017
Rd 1, Tauranga, 3171
Address used since 09 Oct 2015 |
Director | 01 Jan 2012 - current |
| 24 St Andrews Drive , Pauanui , 3579 |
| Previous address | Type | Period |
|---|---|---|
| 345 Devonport Road, Tauranga, 3110 | Physical & registered | 06 Sep 2017 - 08 Jan 2019 |
| 191 Crawford Road, Rd 1, Tauranga, 3171 | Registered | 01 Apr 2016 - 06 Sep 2017 |
| 191 Crawford Road, Rd 1, Tauranga, 3171 | Physical | 18 Mar 2016 - 06 Sep 2017 |
| 10 Sterling Gate Drive, Bethlehem, Tauranga, 3110 | Physical | 11 Jan 2013 - 18 Mar 2016 |
| 10 Sterling Gate Drive, Bethlehem, Tauranga, 3110 | Registered | 10 Jan 2013 - 01 Apr 2016 |
| 100 Munro Rd, Te Puna, Tauranga | Registered | 02 May 2005 - 10 Jan 2013 |
| 100 Munro Rd, Te Puna, Tauranga | Physical | 02 May 2005 - 11 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Shaun Individual |
Pauanui 3579 |
02 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Clare Louise Director |
Pauanui 3579 |
14 May 2017 - current |
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