Rex Medical Holdings Limited
Type: NZ Limited Company (Ltd)Rex Medical Holdings Limited (issued an NZ business identifier of 9429038117817) was incorporated on 27 Mar 1997. 8 addresess are currently in use by the company: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (type: registered, service). Unit 18, 273 Neilson Street, Onehunga, Auckland had been their registered address, up until 24 Apr 2023. Rex Medical Holdings Limited used more names, namely: Moontide Holdings Limited from 27 Mar 1997 to 06 Apr 1998. 2500 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2500 shares (100 per cent of shares), namely:
Taylor, Robert James (an individual) located at Albany Heights, Auckland postcode 0632,
Hernon, Peter John (a director) located at Remuera, Auckland postcode 1050. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Rex Medical Holdings Limited. The Businesscheck data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland | Other (Address For Share Register) | 30 Apr 2005 |
| P O Box 18119, Glen Innes, Auckland, 1743 | Postal | 03 May 2020 |
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1072 | Other (Address For Share Register) | 03 May 2020 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Hernon
Remuera, Auckland, 1050
Address used since 29 Apr 2013 |
Director | 31 Mar 1997 - current |
|
Perry Norwood Knight
Remuera, Auckland,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 13 Dec 2000 |
|
Garth James Smith Cooper
Herne Bay, Auckland,
Address used since 31 Mar 1997 |
Director | 31 Mar 1997 - 11 Dec 1998 |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 27 Mar 1997 |
Director | 27 Mar 1997 - 31 Mar 1997 |
| Type | Used since | |
|---|---|---|
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Apr 2021 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Physical | 05 May 2021 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Shareregister | 15 Apr 2023 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered & service | 24 Apr 2023 |
| Unit 18, 273 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered | 01 Jun 2021 - 24 Apr 2023 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Service | 05 May 2021 - 24 Apr 2023 |
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1072 | Registered | 11 May 2020 - 01 Jun 2021 |
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland, 1072 | Physical | 11 May 2020 - 05 May 2021 |
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland | Physical & registered | 06 May 2005 - 11 May 2020 |
| 19 Laureston Avenue, Papatoetoe, Auckland 1730 | Physical & registered | 15 Apr 2002 - 06 May 2005 |
| 19 Laurenston Avenue, Papatoetoe, Auckland | Registered | 08 Jun 2000 - 15 Apr 2002 |
| 19 Laureston Avenue, Papatoetoe, Auckland | Physical | 08 Jun 2000 - 15 Apr 2002 |
| 19 Laurenston Avenue, Papatoetoe, Auckland | Physical | 08 Jun 2000 - 08 Jun 2000 |
| 3 E / 406 Remuera Road, Remuera, Auckland | Registered | 11 Apr 2000 - 08 Jun 2000 |
| 3 E / 406 Remuera Road, Remuera, Auckland | Physical | 24 Apr 1998 - 08 Jun 2000 |
| 3 E / 406 Remuera Road, Remuera, Auckland | Registered | 24 Apr 1998 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Albany Heights Auckland 0632 |
15 Apr 2015 - current |
|
Hernon, Peter John Director |
Remuera Auckland 1050 |
15 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, David Wentworth Individual |
Auckland |
07 Oct 2008 - 02 Sep 2010 |
|
Knight, Greta Louise Individual |
Auckland |
27 Mar 1997 - 02 Sep 2010 |
|
P J Patric Trust Individual |
27 Mar 1997 - 15 Apr 2015 |
 |
Cana Culture & Art Foundation Of Nz 67m Elizabeth Knox Place |
|
Rem Systems Limited 69 Elizabeth Knox Place |
|
Kea Foods (2014) Limited Unit 3, 65 Elizabeth Knox Place |
|
NZ Woolly Stuff Limited 1/65 Elizabeth Knox Place |
|
Treff Limited 59 Elizabeth Knox Place |
|
Bespoke Cabinetry Limited Unit 6, 90 Elizabeth Knox Place |
|
Hastings Limited 165 Morrin Road |
|
Coen Bros. Limited 30 Hannigan Drive |
|
Ngascotia Holdings Limited 21 Mountain Road |
|
Inixu Limited 26 Briody Terrace |
|
Qualified Building Solutions Holding Company Limited 12 Tangaroa Street |
|
Marius Corporation Limited 123a Apirana Avenue |