General information

Imed Limited

Type: NZ Limited Company (Ltd)
9429036691432
New Zealand Business Number
1176741
Company Number
Registered
Company Status
M692350 - Marine Engineering Service - Consulting
Industry classification codes with description

Imed Limited (issued an NZ business identifier of 9429036691432) was launched on 30 Nov 2001. 2 addresses are currently in use by the company: 132B Birkenhead Avenue, Birkenhead, Auckland, 0626 (type: registered, physical). 2A Augustus Terrace, Level 2, Parnell, Auckland had been their physical address, up until 26 Nov 2013. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Linda Kay (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Chalmers, David (an individual) - located at Birkenhead, Auckland,
Mccleary, Desmond Lewis (an individual) - located at Clarks Beach, South Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Chalmers, David, located at Birkenhead, Auckland (an individual). "Marine engineering service - consulting" (ANZSIC M692350) is the classification the ABS issued Imed Limited. The Businesscheck information was last updated on 17 Mar 2024.

Current address Type Used since
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered & physical & service 26 Nov 2013
Contact info
64 21 303399
Phone (Phone)
david@imed.co.nz
Email
www.imed.co.nz
Website
Directors
Name and Address Role Period
David Chalmers
Birkenhead, Auckland, 0626
Address used since 14 Nov 2011
Director 30 Nov 2001 - current
Addresses
Previous address Type Period
2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 Physical & registered 05 Mar 2013 - 26 Nov 2013
132b Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical & registered 22 Nov 2011 - 05 Mar 2013
3/8a Allendale Road, Mt Albert, Auckland Registered & physical 17 Sep 2007 - 22 Nov 2011
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland Physical & registered 26 May 2005 - 17 Sep 2007
C/- Prince & Partners, 222 Main Road, Albany Registered 21 Nov 2003 - 26 May 2005
Prince & Partners, 222 Main Road, Albany Physical 21 Nov 2003 - 26 May 2005
Brookfields Lawyers, Level 11, Brookfields House, 19 Victoria Street West, Auckland Physical 05 Dec 2001 - 21 Nov 2003
Brookfields Lawyers, Level 11, Brookfields House, 19 Victoria Street West, Auckland Registered 30 Nov 2001 - 21 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Linda Kay
Individual
Birkenhead
Auckland
0626
15 Dec 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Chalmers, David
Individual
Birkenhead
Auckland
0626
14 Nov 2003 - current
Mccleary, Desmond Lewis
Individual
Clarks Beach
South Auckland
14 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chalmers, David
Individual
Birkenhead
Auckland
0626
14 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Chalmers, Judith Claire
Individual
8a Allendale Road
Mt Albert, Auckland
14 Nov 2003 - 07 Nov 2012
Location
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