General information
Farm Medix Limited
Type: NZ Limited Company (Ltd)9429031329484
New Zealand Business Number
3180250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052920 - Agricultural Services Nec
Industry classification codes with description
Farm Medix Limited (New Zealand Business Number 9429031329484) was started on 19 Nov 2010. 3 addresses are currently in use by the company: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical). 76 Grey Street, Onehunga, Auckland had been their physical address, until 09 Aug 2019. 1528 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 88 shares (5.76% of shares). The next group of shareholders, share allotment (1000 shares, 65.45%) belongs to 1 entity, namely:
Maguire, Natasha, located at Onehunga, Auckland (a director). "Agricultural services nec" (ANZSIC A052920) is the classification the ABS issued to Farm Medix Limited. Our information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Office | 01 Aug 2019 |
| 1 Melody Lane, Hamilton East, Hamilton, 3216 | Registered & physical & service | 09 Aug 2019 |
Contact info
64 21 440444
Phone (Phone)
Natasha@farmmedix.com
Email
Www.farmmedix.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leon Spurrell
Etobicoke, Ontairo, M9C4W2
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
|
Natasha Maguire
Onehunga, Auckland, 1061
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - current |
| Foucauld T. | Director | 28 Jan 2021 - current |
| Alexandre D. | Director | 28 Jan 2021 - 20 Mar 2023 |
|
Leon Bryan Spurrell
Etobicoke, Ontairo, M9C4W2
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 30 Sep 2020 |
|
Clifford Thomas Hall
Blockhouse Bay, Auckland, 0600
Address used since 04 Mar 2011 |
Director | 04 Mar 2011 - 15 Mar 2013 |
Addresses
Principal place of activity
| 1 Melody Lane , Hamilton East , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| 76 Grey Street, Onehunga, Auckland, 1061 | Physical | 19 Sep 2017 - 09 Aug 2019 |
| 76 Grey Street, Onehunga, Auckland, 1061 | Registered | 04 Sep 2013 - 09 Aug 2019 |
| 76 Grey Street, Onehunga, Auckland, 1061 | Physical | 04 Sep 2013 - 19 Sep 2017 |
| 116 Harris Road, East Tamaki, Manukau, 2013 | Registered & physical | 14 Mar 2011 - 04 Sep 2013 |
| 76 Grey Street, Onehunga, Auckland, 1061 | Registered & physical | 19 Nov 2010 - 14 Mar 2011 |
Financial Data
Financial info
1528
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Delemazure, Alexandre Gerard Francis Individual |
21 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Thery, Foucauld Vincent Individual |
21 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maguire, Natasha Director |
Onehunga Auckland 1061 |
31 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spurrell, Leon Individual |
Etobicoke Ontairo M9C4W2 |
31 Aug 2015 - 05 Oct 2020 |
|
Medix Group Limited Shareholder NZBN: 9429031218542 Company Number: 3272171 Entity |
04 Mar 2011 - 31 Aug 2015 | |
|
Spurrell, Leon Individual |
Etobicoke Ontairo M9C4W2 |
19 Nov 2010 - 04 Mar 2011 |
|
Maguire, Natasha Director |
Onehunga Auckland 1061 |
19 Nov 2010 - 04 Mar 2011 |
|
Medix Group Limited Shareholder NZBN: 9429031218542 Company Number: 3272171 Entity |
04 Mar 2011 - 31 Aug 2015 | |
|
Leon Spurrell Director |
Etobicoke Ontairo M9C4W2 |
19 Nov 2010 - 04 Mar 2011 |
Location
Companies nearby
 |
Biofilm Research Laboratories Limited 76 Grey Street |
|
Critical Scientific Solutions Limited 76 Grey Street |
|
Stevensons Carpentry Limited 72 Grey Street |
|
Epp Et Al Limited 68b Grey Street |
|
Kald Investments Limited 2-5 Cameron Street |
|
Congregational Christian Church Of Samoa Onehunga Trust Board 120 Galway Street |
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