General information

Airway Medical Limited

Type: NZ Limited Company (Ltd)
9429034493083
New Zealand Business Number
1709840
Company Number
Registered
Company Status

Airway Medical Limited (NZBN 9429034493083) was registered on 13 Oct 2005. 2 addresses are in use by the company: 21A Ranui Road, Remuera, Auckland, 1050 (type: registered, service). 123 B Dominion Road, Mount Eden, Auckland had been their registered address, up until 24 Mar 2023. Airway Medical Limited used other aliases, namely: Airway Properties Limited from 13 Oct 2005 to 27 Aug 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 996 shares (99.6 per cent of shares), namely:
Jones, Clifford Rex (an individual) located at Lynfield, Auckland postcode 1042,
Baker, Paul Andrew (an individual) located at Remuera, Auckland,
Baker, Margot Jane (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 2 shares); it includes
Baker, Paul Andrew (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Baker, Margot Jane, located at Remuera, Auckland (an individual). Our database was updated on 26 Apr 2024.

Current address Type Used since
123 B Dominion Road, Mount Eden, Auckland Physical 13 Oct 2005
21a Ranui Road, Remuera, Auckland, 1050 Registered & service 24 Mar 2023
Directors
Name and Address Role Period
Paul Andrew Baker
Remuera, Auckland, 1023
Address used since 03 Feb 2016
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland Registered & service 13 Oct 2005 - 24 Mar 2023
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 996
Shareholder Name Address Period
Jones, Clifford Rex
Individual
Lynfield
Auckland
1042
03 Feb 2014 - current
Baker, Paul Andrew
Individual
Remuera
Auckland
13 Oct 2005 - current
Baker, Margot Jane
Individual
Remuera
Auckland
1050
03 Feb 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Baker, Paul Andrew
Individual
Remuera
Auckland
13 Oct 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Baker, Margot Jane
Individual
Remuera
Auckland
1050
03 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Baker, Margot Jane
Individual
Remuera
Auckland
13 Oct 2005 - 30 Nov 2011
Location
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