General information

Functional And Integrative Medicine Limited

Type: NZ Limited Company (Ltd)
9429036863709
New Zealand Business Number
1145229
Company Number
Registered
Company Status

Functional and Integrative Medicine Limited (issued an NZ business number of 9429036863709) was launched on 27 Jun 2001. 2 addresses are in use by the company: 77 Austin Street, Onekawa, Napier (type: physical, registered). 2 Dunlop Road, Onekawa, Napier had been their physical address, up until 14 Sep 2009. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 70 shares (70% of shares), namely:
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier,
Karl, Kamal (an individual) located at Sunnyhills, Auckland postcode 2010,
Karl, Amal (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Leadbetter, Wayne Robert, located at Napier (an individual),
Leadbettter, Karen Margaret, located at Taradale (an individual). Our information was last updated on 16 Apr 2024.

Current address Type Used since
77 Austin Street, Onekawa, Napier Physical & service 14 Sep 2009
77 Austin Street, Onekawa, Naqpier Registered 14 Sep 2009
Directors
Name and Address Role Period
Amal Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Sep 2015
Director 30 Sep 2002 - current
Wayne Robert Leadbettter
Taradale, Napier, 4112
Address used since 01 Oct 2008
Director 24 Sep 2008 - current
Danny Bearsley
Rd 3, Napier, 4183
Address used since 01 Oct 2008
Director 24 Sep 2008 - current
Kamal Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Sep 2015
Director 24 Sep 2008 - current
Kamal Karl
Napier,
Address used since 27 Jun 2001
Director 27 Jun 2001 - 30 Sep 2002
Addresses
Previous address Type Period
2 Dunlop Road, Onekawa, Napier Physical & registered 27 Jun 2001 - 14 Sep 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Entity (NZ Limited Company)
Ahuriri
Napier
16 Aug 2022 - current
Karl, Kamal
Individual
Sunnyhills
Auckland
2010
27 Jun 2001 - current
Karl, Amal
Individual
Sunnyhills
Auckland
2010
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
05 May 2008 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
31 Aug 2005 - current
Leadbetter, Wayne Robert
Individual
Napier
31 Aug 2005 - current
Leadbettter, Karen Margaret
Individual
Taradale
31 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Matthews, John
Individual
62 Raffles Street
Napier
27 Jun 2001 - 08 Aug 2012
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Bearsley, Kevin
Individual
Corner Raffles & Bower Streets
Napier
27 Jun 2001 - 28 Oct 2004
Leadbetter, Karen Margaret
Individual
Taradale
Napier
27 Jun 2001 - 08 Dec 2005
Bearsley, Danny Joseph
Individual
Rd
Napier
05 May 2008 - 05 May 2008
Bearsley, Danny Joseph
Individual
Corner Raffles & Bower Streets
Napier
27 Jun 2001 - 13 Jul 2006
Bearsley, Marilyn Cecilia
Individual
Corner Raffles & Bower Streets
Napier
27 Jun 2001 - 13 Jul 2006
Bearsley, Marilyn Cecilia
Individual
Rd 2
Napier
05 May 2008 - 05 May 2008
Location
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