General information

Equimed New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037825034
New Zealand Business Number
912338
Company Number
Registered
Company Status

Equimed New Zealand Limited (issued an NZ business number of 9429037825034) was started on 10 Jun 1998. 2 addresses are in use by the company: 102 Clyde St, Balclutha, Balclutha, 9230 (type: registered, physical). 454 Riccarton Road West, Rd 2, Mosgiel had been their registered address, up until 26 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waldie, Shaddon Robert (an individual) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Powell, Rachael (an individual) - located at Rd 2, Mosgiel. Businesscheck's data was updated on 30 Apr 2024.

Current address Type Used since
102 Clyde St, Balclutha, Balclutha, 9230 Registered & physical & service 26 May 2021
Directors
Name and Address Role Period
Rachael Marie Powell
Rd 2, Mosgiel 9092, Dunedin, 9092
Address used since 06 Apr 2016
Director 10 Jun 1998 - current
Rachael Powell
Rd 2, Mosgiel 9092, Dunedin, 9092
Address used since 06 Apr 2016
Director 10 Jun 1998 - current
Shaddon Robert Waldie
Rd 2, Mosgiel, 9092
Address used since 15 Apr 2024
Director 15 Apr 2024 - current
Addresses
Previous address Type Period
454 Riccarton Road West, Rd 2, Mosgiel, 9092 Registered & physical 09 Jun 2020 - 26 May 2021
2/221 Waitemata Drive, Henderson, Auckland Registered & physical 21 Dec 2001 - 21 Dec 2001
61 Henwood Rd, Taupaki, Auckland Physical & registered 21 Dec 2001 - 09 Jun 2020
41/1 Pomara Road, Henderson, Auckland Registered 12 Apr 2000 - 21 Dec 2001
41/1 Pomara Road, Henderson, Auckland Physical 16 Sep 1999 - 21 Dec 2001
41/1 Pomara Road, Henderson, Auckland Registered 16 Sep 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waldie, Shaddon Robert
Individual
Rd 2
Mosgiel
9092
23 Apr 2024 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Powell, Rachael
Individual
Rd 2
Mosgiel
9092
10 Jun 1998 - current
Location
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