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General information

Lm Medical Limited

Type: NZ Limited Company (Ltd)
9429036559749
New Zealand Business Number
1199695
Company Number
Registered
Company Status

Lm Medical Limited (issued a business number of 9429036559749) was launched on 27 Mar 2002. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, until 16 Nov 2020. Lm Medical Limited used other names, namely: Lpm Investments Limited from 08 May 2002 to 06 Aug 2002, Fisher Health 30 Limited (27 Mar 2002 to 08 May 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Meyer, Annalisa (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 27 Feb 2024.

Current address Type Used since
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2020
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 15 May 2013
Director 04 Apr 2002 - current
John Lawrance Fisher
Ohope,
Address used since 27 Mar 2002
Director 27 Mar 2002 - 01 Apr 2002
Addresses
Previous address Type Period
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 Physical & registered 03 Nov 2020 - 16 Nov 2020
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 Physical & registered 24 Mar 2015 - 03 Nov 2020
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 28 May 2012 - 24 Mar 2015
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 08 Jun 2009 - 28 May 2012
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 27 Mar 2002 - 08 Jun 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Meyer, Annalisa
Individual 		Remuera
Auckland
1050 		27 Mar 2002 - current
Location
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