General information
Emdoc Limited
Type: NZ Limited Company (Ltd)9429031018920
New Zealand Business Number
3473284
Company Number
Registered
Company Status
Emdoc Limited (New Zealand Business Number 9429031018920) was incorporated on 14 Jul 2011. 2 addresses are in use by the company: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Suite 6, 114 St Georges Bay Road, Parnell, Auckland had been their physical address, until 20 Nov 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Hnz Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 20 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Andrew Hugh Rudkin
Remuera, Auckland, 1050
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
Matthew James Pringle
Remuera, Auckland, 1050
Address used since 02 May 2016 |
Director | 03 Jul 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 10 Nov 2017 - 20 Nov 2020 |
| Level 13, 41 Shortland St, Auckland, 1010 | Physical & registered | 12 Apr 2016 - 10 Nov 2017 |
| Level 13, 41 Shortland St, Auckland, 1140 | Physical & registered | 14 Jul 2011 - 12 Apr 2016 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hnz Group Holdings Limited Shareholder NZBN: 9429041856697 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
23 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rudkin, Marcus Andrew Hugh Director |
Remuera Auckland 1050 |
14 Jul 2011 - 23 Dec 2015 |
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
14 Nov 2013 - 03 Jun 2021 |
|
Pringle, Matthew James Individual |
Remuera Auckland 1050 |
14 Nov 2013 - 03 Jun 2021 |
|
Gregory, Darryl Edward Individual |
41 Shortland Street Auckland 1010 |
14 Nov 2013 - 23 Dec 2015 |
Ultimate Holding Company
| Effective Date | 03 Apr 2016 |
| Name | Hnz Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5748936 |
| Country of origin | NZ |
| Address |
Suite 6, 114 St Georges Bay Road Parnell Auckland 1052 |
Location
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