General information

Stem Medical Limited

Type: NZ Limited Company (Ltd)
9429030130777
New Zealand Business Number
4554659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111966745
GST Number
F349110 - Medical Equipment Retailing
Industry classification codes with description

Stem Medical Limited (NZBN 9429030130777) was registered on 19 Jul 2013. 5 addresess are in use by the company: 164A Hillsborough Road, Hillsborough, Auckland, 1042 (type: postal, office). 42A Onslow Avenue, Epsom, Auckland had been their physical address, until 11 Mar 2016. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Apollo Trustees 2013 Limited (an entity) located at 222 State Highway 17, Albany Village, Auckland, Null,
Feng, Jing (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Mccarton, Alex (an individual) - located at Rd 3, Coatesville,
Gin, Bruno (an individual) - located at Rd 3, Coatesville,
Wong, Michelle Hoi Wai (an individual) - located at Rd 3, Coatesville. "Medical equipment retailing" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued to Stem Medical Limited. The Businesscheck information was updated on 29 Feb 2024.

Current address Type Used since
164a Hillsborough Road, Hillsborough, Auckland, 1042 Physical & registered & service 11 Mar 2016
164a Hillsborough Road, Hillsborough, Auckland, 1042 Postal & office & delivery 27 Sep 2019
Contact info
64 21 2394161
Phone (Phone)
stemmedicalnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michelle Hoi Wai Wong
Rd 3, Albany, 0793
Address used since 25 Jan 2016
Director 19 Jul 2013 - current
Jing Feng
Hillsborough, Auckland, 1042
Address used since 19 Jul 2013
Director 19 Jul 2013 - current
Addresses
Principal place of activity
164a Hillsborough Road , Hillsborough , Auckland , 1042
Previous address Type Period
42a Onslow Avenue, Epsom, Auckland, 1023 Physical & registered 19 Jul 2013 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Apollo Trustees 2013 Limited
Shareholder NZBN: 9429033209012
Entity (NZ Limited Company)
222 State Highway 17
Albany Village, Auckland
Null
12 Dec 2013 - current
Feng, Jing
Individual
Hillsborough
Auckland
1042
12 Dec 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccarton, Alex
Individual
Rd 3
Coatesville
0793
12 Dec 2013 - current
Gin, Bruno
Individual
Rd 3
Coatesville
0793
12 Dec 2013 - current
Wong, Michelle Hoi Wai
Individual
Rd 3
Coatesville
0793
12 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Feng, Jing
Director
Hillsborough
Auckland
1042
19 Jul 2013 - 12 Dec 2013
Wong, Michelle Hoi Wai
Individual
Epsom
Auckland
1023
19 Jul 2013 - 12 Dec 2013
Location
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