Byron Medical Limited
Type: NZ Limited Company (Ltd)Byron Medical Limited (issued a New Zealand Business Number of 9429035400332) was started on 06 May 2004. 1 address is in use by the company: 2 Byron Avenue, Takapuna, Auckland, 0622 (type: physical, registered). 2 Byron Avenue, Takapuna had been their registered address, up until 01 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Margaret Bryant (an individual) located at Takapuna, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Zina Emmanuel (an individual) - located at Glenfield, Auckland. Our data was updated on 16 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 2 Byron Avenue, Takapuna, Auckland, 0622 | Physical & registered | 01 May 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Marie Phillips Bryant
Takapuna, Auckland, 0622
Address used since 22 Apr 2014 |
Director | 06 May 2004 - current |
|
Zina Emmanuel
Unsworth Heights, North Shore City, 0632
Address used since 01 Apr 2009 |
Director | 01 Apr 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Byron Avenue, Takapuna | Registered & physical | 06 May 2004 - 01 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Marie Bryant Individual |
Takapuna Auckland |
09 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zina Emmanuel Individual |
Glenfield Auckland |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Marie Phillips Bryant Individual |
Takapuna |
06 May 2004 - 27 Jun 2010 |
 |
Myrealm Limited 447a Lake Road |
|
Felton Road 32 Limited Level 2 |
|
Browns Bay Lofts Limited Level 2 |
|
Viranda Mayfair Limited 3 Byron Avenue |
|
Viranda Partners Limited 3 Byron Avenue |
|
Property3d Global Limited 3 Byron Avenue |