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General information

Global Medics Limited

Type: NZ Limited Company (Ltd)
9429000084536
New Zealand Business Number
1208709
Company Number
Registered
Company Status

Global Medics Limited (issued an NZBN of 9429000084536) was started on 17 May 2002. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, until 20 Sep 2017. Global Medics Limited used more aliases, namely: Global Consuma-Care Limited from 17 May 2002 to 25 Feb 2004. 1000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 498 shares (49.8% of shares), namely:
Trustee 2 (an other) located at Mount Roskill, Auckland postcode 1041,
Stanners, Terrence Selwyn (an individual) located at Mt Roskill, Auckland postcode 0000. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Stanners, Terrence Selwyn (an individual) - located at Mt Roskill, Auckland. Next there is the next group of shareholders, share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Stanners, Estelle, located at Epsom, Auckland (an individual),
Stanners, Karl Frances, located at Epsom, Auckland (an individual). Our information was updated on 21 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical & service 20 Sep 2017
Last updated:
Directors
Name and Address Role Period
Karl Frances Stanners
Epsom, Auckland, 1023
Address used since 07 Nov 2023
Auckland, 1023
Address used since 16 Sep 2023
Mount Roskill, Auckland, 1041
Address used since 08 Mar 2010
Director 17 May 2002 - current
Terrence Selwyn Stanners
Mount Roskill, Auckland, 1041
Address used since 14 Sep 2009
Director 17 May 2002 - current
Selwyn James Stanners
Lynfield, Auckland,
Address used since 04 Oct 2004
Director 17 May 2002 - 26 Sep 2006
Vernon James Stanners
Mt Roskill, Auckland,
Address used since 04 Oct 2004
Director 17 May 2002 - 26 Sep 2006
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 03 Nov 2016 - 20 Sep 2017
C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main St, Westgate Centre, Auckland Physical & registered 18 Sep 2007 - 18 Sep 2007
Lvl 1, Westgate Chambers, Main Street, Westgate Centre Physical 18 Sep 2007 - 03 Nov 2016
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered 18 Sep 2007 - 03 Nov 2016
Level 1, Market Precinct, Westgate Shopping Centre, Westgate Drive, Waitakere City Physical & registered 17 May 2002 - 18 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Trustee 2
Other (Other) 		Mount Roskill
Auckland
1041 		07 Nov 2023 - current
Stanners, Terrence Selwyn
Individual 		Mt Roskill
Auckland
0000 		30 Jan 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Stanners, Terrence Selwyn
Individual 		Mt Roskill
Auckland
0000 		17 May 2002 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Stanners, Estelle
Individual 		Epsom
Auckland
1023 		30 Jan 2008 - current
Stanners, Karl Frances
Individual 		Epsom
Auckland
1023 		30 Jan 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stanners, Estelle
Individual 		Epsom
Auckland
1023 		30 Jan 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Stanners, Karl Frances
Individual 		Epsom
Auckland
1023 		17 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Stanners, Deborah
Individual 		Mt. Roskill
Auckland
0000 		30 Jan 2008 - 07 Nov 2023
Stanners, Deborah
Individual 		Mt. Roskill
Auckland
0000 		30 Jan 2008 - 07 Nov 2023
Stanners, Deborah Ruth
Individual 		Mt Roskill
Auckland
 17 May 2002 - 04 Oct 2004
Stanners, Rachel
Individual 		Mt Roskill
Auckland
 17 May 2002 - 04 Oct 2004
Stanners, Patricia Florence
Individual 		Lynfield
Auckland
 17 May 2002 - 04 Oct 2004
Estate Of Malanie Stanners
Other 		17 May 2002 - 04 Oct 2004
Stanners, Vernon James
Individual 		Mt Roskill
Auckland
 17 May 2002 - 04 Oct 2004
Null - Estate Of Malanie Stanners
Other 		17 May 2002 - 04 Oct 2004
Stanners, Selwyn James
Individual 		Lynfield
Auckland
 17 May 2002 - 04 Oct 2004
Location
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