General information

Health Med Limited

Type: NZ Limited Company (Ltd)
9429038402579
New Zealand Business Number
701240
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Health Med Limited (New Zealand Business Number 9429038402579) was launched on 15 Nov 1995. 3 addresses are currently in use by the company: 5 Castle Drive, Epsom, Auckland, 1023 (type: postal, physical). 1A Gardner Road, Epsom, Auckland had been their physical address, until 31 Mar 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Walker, Jennifer (an individual) located at 5 Castle Drive, Epsom, Auckland postcode 1023,
Ruddell, Richard Jonathan (an individual) located at 5 Castle Drive, Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Ruddell, Richard Jonathan (an individual) - located at Epsom, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Walker, Jennifer, located at Epsom, Auckland (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Health Med Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
5 Castle Drive, Epsom, Auckland, 1023 Registered & physical & service 31 Mar 2015
5 Castle Drive, Epsom, Auckland, 1023 Postal 04 Mar 2020
Contact info
64 21042 3518
Phone (Phone)
rruddell@clendonmed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Walker
Epsom, Auckland, 1023
Address used since 20 Mar 2015
Director 15 Nov 1995 - current
Richard Jonathan Ruddell
Epsom, Auckland, 1023
Address used since 20 Mar 2015
Director 15 Nov 1995 - current
Addresses
Principal place of activity
5 Castle Drive , Epsom , Auckland , 1023
Previous address Type Period
1a Gardner Road, Epsom, Auckland, 1023 Physical & registered 07 Apr 2011 - 31 Mar 2015
1 Emerald Street, Epsom, Auckland Physical & registered 02 Jul 1999 - 02 Jul 1999
1a Gardner Road, Epsom, Auckland Physical & registered 02 Jul 1999 - 07 Apr 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Walker, Jennifer
Individual
5 Castle Drive
Epsom, Auckland
1023
29 Jan 2004 - current
Ruddell, Richard Jonathan
Individual
5 Castle Drive
Epsom, Auckland
1023
29 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruddell, Richard Jonathan
Individual
Epsom
Auckland
1023
15 Nov 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Jennifer
Individual
Epsom
Auckland
1023
15 Nov 1995 - current
Location
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