General information

Beds New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034065471
New Zealand Business Number
1827251
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094118840
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Beds New Zealand Limited (issued a New Zealand Business Number of 9429034065471) was incorporated on 28 Jun 2006. 5 addresess are currently in use by the company: Po Box 810, Whangaparaoa, Auckland, 094 (type: postal, office). 25000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 11249 shares (45 per cent of shares), namely:
Davies, Bruce Austin (an individual) located at Red Beach, Red Beach postcode 0932,
Huxford, Mervyn Paul (an individual) located at Orewa. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Davies, Gareth Edward (an individual) - located at Manly, Whangaparoa. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davies, Bruce Austin, located at Red Beach, Red Beach (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Beds New Zealand Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
20 Curley Ave, Silverdale, Auckland Physical & registered & service 28 Jun 2006
Po Box 810, Whangaparaoa, Auckland, 094 Postal 09 Jul 2019
20 Curley Ave, Silverdale, Auckland, 0932 Office & delivery 09 Jul 2019
Contact info
64 27 4549500
Phone (Phone)
admin@libertyhealthcare.co.nz
Email (admin@libertyhealthcare.co.nz)
gareth@libertyhealthcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.libertyhealthcare.co.nz
Website
Directors
Name and Address Role Period
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Jun 2021
Silverdale, Auckland, 0992
Address used since 28 Jun 2006
Director 28 Jun 2006 - current
Gareth Edward Davies
Manly, Whangaparoa, 0930
Address used since 28 Jun 2006
Director 28 Jun 2006 - current
Wade Laurence Brownlee
Rd 3, Warkworth, 0983
Address used since 01 Feb 2016
Director 28 Jun 2006 - 30 Jun 2019
Addresses
Principal place of activity
20 Curley Ave , Silverdale , Auckland , 0932
Financial Data
Financial info
25000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11249
Shareholder Name Address Period
Davies, Bruce Austin
Individual
Red Beach
Red Beach
0932
28 Jun 2006 - current
Huxford, Mervyn Paul
Individual
Orewa
28 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Gareth Edward
Individual
Manly
Whangaparoa
28 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Bruce Austin
Individual
Red Beach
Red Beach
0932
28 Jun 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Brownlee, Wade Laurence
Individual
Rd 3
Warkworth
0983
28 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1249
Shareholder Name Address Period
Brownlee, Melanie Camilla Faye
Individual
Rd 3
Warkworth
0983
26 Jun 2009 - current
Integrity Trustees (2008) Limited
Shareholder NZBN: 9429038468940
Entity (NZ Limited Company)
Unit 20, 18 Link Drive
Wairau Park, Auckland
26 Jun 2009 - current
Brownlee, Wade Laurence
Individual
Rd 3
Warkworth
0983
28 Jun 2006 - current
Shares Allocation #6 Number of Shares: 12499
Shareholder Name Address Period
Davies, Bruce Austin
Individual
Red Beach
Red Beach
0932
28 Jun 2006 - current
Davies, Gareth Edward
Individual
Manly
Whangaparoa
28 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Wamel Group Limited
Shareholder NZBN: 9429036970063
Company Number: 1123539
Entity
28 Jun 2006 - 26 Jun 2008
Wamel Group Limited
Shareholder NZBN: 9429036970063
Company Number: 1123539
Entity
28 Jun 2006 - 26 Jun 2008
Davies, Pamela Mira
Individual
Rd 2
Silverdale
0992
02 Jul 2010 - 27 Jun 2016
Location
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