General information

Magmed Limited

Type: NZ Limited Company (Ltd)
9429037351601
New Zealand Business Number
1018399
Company Number
Registered
Company Status

Magmed Limited (issued a New Zealand Business Number of 9429037351601) was registered on 10 Mar 2000. 1 address is in use by the company: Level 1, 120 Eleventh Avenue, Tauranga, 3144 (type: registered, physical). 41 Monmouth Street, Tauranga had been their physical address, up until 11 Dec 2019. Magmed Limited used other aliases, namely: Go.free Nz Limited from 10 Mar 2000 to 30 Jun 2000. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98% of shares), namely:
Buechel Trustee Limited (an entity) located at Rd 6, Tauranga postcode 3176. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bruno Buechel (an individual) - located at R.d.6 Te Puna, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Gabriele Buechel, located at R.d. 6 Te Puna, Tauranga (an individual). The Businesscheck data was last updated on 21 Nov 2021.

Current address Type Used since
Level 1, 120 Eleventh Avenue, Tauranga, 3144 Registered & physical 11 Dec 2019
Directors
Name and Address Role Period
Bruno Jakob Buechel
Rd 6, Tauranga, 3176
Address used since 02 Sep 2009
Director 18 Jun 2000 - current
Shelley Annette Thomas
Tauriko, Tauranga,
Address used since 10 Mar 2000
Director 10 Mar 2000 - 18 Jun 2000
Addresses
Previous address Type Period
41 Monmouth Street, Tauranga, 3110 Physical & registered 05 Oct 2016 - 11 Dec 2019
181 Devonport Road, Tauranga, 3110 Registered & physical 22 Sep 2015 - 05 Oct 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Registered & physical 01 Sep 2008 - 22 Sep 2015
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Registered & physical 25 Nov 2003 - 01 Sep 2008
C/- Burmister & Co, Chartered Accountants, 60 Durham St, Tauranga Registered & physical 11 Sep 2002 - 25 Nov 2003
23 Myres Street, Tauranga Registered 28 Jun 2000 - 11 Sep 2002
C/- Burmister & Co, 60 Durham St, Tauranga Physical 28 Jun 2000 - 11 Sep 2002
23 Myres Street, Tauranga Physical 28 Jun 2000 - 28 Jun 2000
23 Myres Street, Tauranga Registered 12 Apr 2000 - 28 Jun 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Buechel Trustee Limited
Shareholder NZBN: 9429048359658
Entity (NZ Limited Company)
Rd 6
Tauranga
3176
25 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bruno Jakob Buechel
Individual
R.d.6 Te Puna
Tauranga
10 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gabriele Buechel
Individual
R.d. 6 Te Puna
Tauranga
10 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Burmister & Co. Trustees Limited
Shareholder NZBN: 9429037275112
Company Number: 1032668
Entity
Tauranga
3112
10 Sep 2004 - 25 Sep 2020
Location
Companies nearby
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House