Promed Limited
Type: NZ Limited Company (Ltd)Promed Limited (New Zealand Business Number 9429037569532) was launched on 01 Jul 1999. 2 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). 1B, 303 Blenheim Road, Middleton, Christchurch had been their physical address, up until 18 Jul 2016. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50% of shares), namely:
Alexander Mark, Rogers (an individual) located at Christchurch Central, Christchurch postcode 8011,
Kearney, Ian Ramsey (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Scott, Hamish Alexander (an individual) - located at Kennedys Bush, Christchurch,
Lawson, Kim Maree (an individual) - located at Kennedys Bush, Christchurch. The Businesscheck data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Physical & registered & service | 18 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Alexander Scott
Kennedys Bush, Christchurch, 8025
Address used since 11 Feb 2015 |
Director | 01 Jul 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 1b, 303 Blenheim Road, Middleton, Christchurch | Physical & registered | 11 Oct 2007 - 18 Jul 2016 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Physical & registered | 08 Nov 2004 - 11 Oct 2007 |
| Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Registered | 09 May 2001 - 08 Nov 2004 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 09 May 2001 - 08 Nov 2004 |
| Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Physical | 09 May 2001 - 09 May 2001 |
| Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch | Registered | 12 Apr 2000 - 09 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexander Mark, Rogers Individual |
Christchurch Central Christchurch 8011 |
10 Oct 2007 - current |
|
Kearney, Ian Ramsey Individual |
Sumner Christchurch 8081 |
10 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Hamish Alexander Individual |
Kennedys Bush Christchurch 8025 |
10 Oct 2007 - current |
|
Lawson, Kim Maree Individual |
Kennedys Bush Christchurch 8025 |
10 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Hamish Alexander Individual |
Christchurch |
28 Oct 2003 - 27 Jun 2010 |
 |
Coo Coo Limited 115 Sherborne Street |
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Cold Form Steel Limited 115 Sherborne Street |