General information

Randem Medical Limited

Type: NZ Limited Company (Ltd)

9429036237357

New Zealand Business Number

1257314

Company Number

Registered

Company Status

Randem Medical Limited (NZBN 9429036237357) was registered on 26 Nov 2002. 2 addresses are currently in use by the company: 53 King Street, Hamilton, 3240 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up until 15 Feb 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Griffiths, Robin Glyn (an individual) located at Hamilton,
Griffiths, Marilyn Gay (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Griffiths, Marilyn Gay (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Griffiths, Robin Glyn, located at Hamilton (an individual). Businesscheck's information was last updated on 21 May 2025.

Current address	Type	Used since
53 King Street, Hamilton, 3240	Registered & physical & service	15 Feb 2021

Last updated: 21 May 2025

Directors

Name and Address	Role	Period
Robin Glyn Griffiths Rd 9, Hamilton, 3289 Address used since 23 Apr 2024 Hamilton, rd 9 Address used since 03 May 2016	Director	02 Oct 2003 - current
Marilyn Gay Griffiths Hamilton, Address used since 26 Nov 2002	Director	26 Nov 2002 - 02 Oct 2003

Addresses

Previous address	Type	Period
67 Seddon Road, Hamilton	Registered & physical	17 Jan 2007 - 15 Feb 2021
Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton	Physical & registered	26 Nov 2002 - 17 Jan 2007

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

07 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 980

Shareholder Name	Address	Period
Griffiths, Robin Glyn Individual	Hamilton	26 Nov 2002 - current
Griffiths, Marilyn Gay Individual	Hamilton	26 Nov 2002 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Griffiths, Marilyn Gay Individual	Hamilton	26 Nov 2002 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Griffiths, Robin Glyn Individual	Hamilton	26 Nov 2002 - current

Location

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