General information
Artemis Limited
Type: NZ Limited Company (Ltd)9429037918705
New Zealand Business Number
893746
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
069657826
GST Number
G427125 - Health Supplement Retailing
Industry classification codes with description
Artemis Limited (issued a New Zealand Business Number of 9429037918705) was incorporated on 02 Mar 1998. 6 addresess are in use by the company: 41 Dockside Lane, Auckland Central, Auckland, 1010 (type: postal, registered). 123 Vogel Street, Level 1, Tenant 1C, Dunedin had been their registered address, up until 19 Oct 2022. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Artemis Brands Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Artemis Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5828, Dunedin, Dunedin, 9054 | Postal | 03 Sep 2019 |
| 33 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 19 Oct 2022 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Registered & service | 03 Jul 2023 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Postal | 12 Oct 2023 |
Contact info
64 9 3091248
Phone
64 3 4561551
Phone (Phone)
accounts@artemis.co.nz
Email
www.artemis.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Austin Mortimer
Havelock North, Havelock North, 4130
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - current |
|
Olivia Liang
Titirangi, Auckland, 0604
Address used since 09 Jun 2023 |
Director | 09 Jun 2023 - current |
|
Xiaoji Li
Epsom, Auckland, 1051
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Austin Paul Mortimer
Havelock North, Havelock North, 4130
Address used since 14 Apr 2022
Havelock North, Havelock North, 4130
Address used since 19 Nov 2020 |
Director | 19 Nov 2020 - 09 Jun 2023 |
|
Sandra Clair
Portobello, Dunedin, 9014
Address used since 30 Jun 2016 |
Director | 02 Mar 1998 - 06 Jul 2021 |
|
Michael Georg Arand
Northcote Point, Auckland, 0627
Address used since 11 May 2016 |
Director | 11 May 2016 - 06 Jul 2021 |
|
Brian Douglas Dewar
Stanley Point, Auckland, 0624
Address used since 26 Jul 2018 |
Director | 26 Jul 2018 - 06 Jul 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 05 Oct 2018 |
Director | 05 Oct 2018 - 06 Jul 2021 |
|
Morag Mccay
St Heliers, Auckland, 1071
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 31 Dec 2020 |
|
Roger Harris
Remuera, Auckland, 1050
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 08 May 2019 |
|
Stephen John Silvey
Halfway Bush, Dunedin, 9010
Address used since 30 Sep 2014 |
Director | 17 Feb 2009 - 07 Feb 2018 |
|
Dieter Dunkel
Pobox 4 Portobello, Dunedin 9048,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 29 Oct 2015 |
|
Helen Darling
Rd 3, Cromwell, 9383
Address used since 30 Sep 2014 |
Director | 30 Sep 2014 - 25 Jun 2015 |
|
Jennifer Mcmahon
Maori Hill, Dunedin, 9010
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 30 Sep 2014 |
|
Karen Eve Jacquard
Purakanui, Dunedin,
Address used since 02 Mar 1998 |
Director | 02 Mar 1998 - 05 Jun 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Postal | 12 Oct 2023 |
Principal place of activity
| 16 Fingall Street , South Dunedin , Dunedin , 9012 |
| Previous address | Type | Period |
|---|---|---|
| 123 Vogel Street, Level 1, Tenant 1c, Dunedin, 9016 | Registered & physical | 22 Dec 2020 - 19 Oct 2022 |
| 123 Vogel Street, Level 1, Tenant 1c, Dunedin, 9016 | Registered & physical | 25 Aug 2017 - 22 Dec 2020 |
| 16 Fingall Street, South Dunedin, Dunedin, 9012 | Registered & physical | 19 Jul 2017 - 25 Aug 2017 |
| 16 Fingall Street, Dunedin | Registered & physical | 24 Jan 2006 - 19 Jul 2017 |
| 226 High Street, Dunedin | Registered | 10 Jul 2002 - 24 Jan 2006 |
| 226 High Street, Dunedin | Physical | 28 Jun 2002 - 24 Jan 2006 |
| 47 Young Street, Dunedin | Registered | 12 Apr 2000 - 10 Jul 2002 |
| 47 Young Street, Dunedin | Physical | 03 Mar 1998 - 28 Jun 2002 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Artemis Brands Limited Shareholder NZBN: 9429032707281 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon, Jennifer Individual |
Maori Hill Dunedin |
02 Jun 2009 - 30 Sep 2016 |
|
Frey, Martin Andreas Individual |
8055 Zuerich Switzerland |
02 Jun 2009 - 30 Sep 2016 |
|
Aitcheson, Kenneth Walter Individual |
Andersons Bay Dunedin 9013 |
07 Mar 2007 - 16 Jul 2007 |
|
Clair, Sandra Individual |
Highcliff Road Dunedin |
02 Mar 1998 - 30 Sep 2016 |
|
Ishii, Gota Individual |
Arrowtown |
08 Dec 2008 - 30 Sep 2016 |
|
Light Sense Trustee Limited Shareholder NZBN: 9429033468907 Company Number: 1930758 Entity |
18 Nov 2008 - 06 Sep 2012 | |
|
Dunkel, Dieter Individual |
Highcliff Road Dunedin |
02 Mar 1998 - 30 Sep 2016 |
|
Silvey, Stephen John Individual |
Dunedin |
18 Nov 2008 - 30 Sep 2016 |
|
Light Sense Trustee Limited Shareholder NZBN: 9429033468907 Company Number: 1930758 Entity |
18 Nov 2008 - 06 Sep 2012 | |
|
Marsich, Margaret Anne Individual |
Warrington |
22 Dec 2006 - 30 Sep 2016 |
Location
Companies nearby
 |
Myles Trustee Services Limited 123 Vogel Street |
|
Scoliosis Implant Trust Limited 123 Vogel Street |
|
Gca Software Limited 123 Vogel Street |
|
Gca Legal Trustee 2010 Limited 123 Vogel Street |
|
Orokonui Ecosanctuary Limited 123 Vogel Street |
|
Deapi Company Pty Limited 123 Vogel Street |
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