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General information

Byron Medical Limited

Type: NZ Limited Company (Ltd)
9429035400332
New Zealand Business Number
1512154
Company Number
Registered
Company Status

Byron Medical Limited (issued a New Zealand Business Number of 9429035400332) was started on 06 May 2004. 1 address is in use by the company: 2 Byron Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 2 Byron Avenue, Takapuna had been their registered address, up until 01 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Margaret Bryant (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Zina Emmanuel (an individual) - located at Glenfield, Auckland. Our data was updated on 16 Feb 2022.

Current address Type Used since
2 Byron Avenue, Takapuna, Auckland, 0622 Physical & registered 01 May 2014
Last updated:
Directors
Name and Address Role Period
Margaret Marie Phillips Bryant
Takapuna, Auckland, 0622
Address used since 22 Apr 2014
Director 06 May 2004 - current
Zina Emmanuel
Unsworth Heights, North Shore City, 0632
Address used since 01 Apr 2009
Director 01 Apr 2009 - current
Addresses
Previous address Type Period
2 Byron Avenue, Takapuna Registered & physical 06 May 2004 - 01 May 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Margaret Marie Bryant
Individual 		Takapuna
Auckland
 09 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Zina Emmanuel
Individual 		Glenfield
Auckland
 09 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Margaret Marie Phillips Bryant
Individual 		Takapuna
 06 May 2004 - 27 Jun 2010
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