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General information

Randem Medical Limited

Type: NZ Limited Company (Ltd)
9429036237357
New Zealand Business Number
1257314
Company Number
Registered
Company Status

Randem Medical Limited (NZBN 9429036237357) was registered on 26 Nov 2002. 2 addresses are currently in use by the company: 53 King Street, Hamilton, 3240 (type: registered, physical). 67 Seddon Road, Hamilton had been their registered address, up until 15 Feb 2021. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 980 shares (98% of shares), namely:
Griffiths, Robin Glyn (an individual) located at Hamilton,
Griffiths, Marilyn Gay (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Griffiths, Marilyn Gay (an individual) - located at Hamilton. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Griffiths, Robin Glyn, located at Hamilton (an individual). Businesscheck's information was last updated on 16 Apr 2024.

Current address Type Used since
53 King Street, Hamilton, 3240 Registered & physical & service 15 Feb 2021
Last updated:
Directors
Name and Address Role Period
Robin Glyn Griffiths
Hamilton, rd 9
Address used since 03 May 2016
Director 02 Oct 2003 - current
Marilyn Gay Griffiths
Hamilton,
Address used since 26 Nov 2002
Director 26 Nov 2002 - 02 Oct 2003
Addresses
Previous address Type Period
67 Seddon Road, Hamilton Registered & physical 17 Jan 2007 - 15 Feb 2021
Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton Physical & registered 26 Nov 2002 - 17 Jan 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Griffiths, Robin Glyn
Individual 		Hamilton
 26 Nov 2002 - current
Griffiths, Marilyn Gay
Individual 		Hamilton
 26 Nov 2002 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Griffiths, Marilyn Gay
Individual 		Hamilton
 26 Nov 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Griffiths, Robin Glyn
Individual 		Hamilton
 26 Nov 2002 - current
Location
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