Rex Medical Limited
Type: NZ Limited Company (Ltd)Rex Medical Limited (issued a New Zealand Business Number of 9429038378119) was started on 03 Jan 1996. 6 addresess are currently in use by the company: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (type: registered, physical). 67 L Elizabeth Knox Place, Mt Wellington, Auckland had been their physical address, up until 01 Jun 2021. Rex Medical Limited used other aliases, namely: Clear Skies Ventures Limited from 03 Jan 1996 to 27 May 1996. 250000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0% of shares), namely:
Hernon, Peter John (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 100% of all shares (249999 shares); it includes
Rex Medical Holdings Limited (an other) - located at Mt Wellington, Auckland. "Medicine wholesaling" (ANZSIC F372040) is the classification the ABS issued to Rex Medical Limited. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland | Other (Address For Share Register) | 30 Apr 2005 |
| P O Box 18 119, Glen Innes, Auckland, 1743 | Postal | 27 Apr 2019 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 27 Apr 2021 |
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 01 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Hernon
Remuera, Auckland, 1050
Address used since 29 Apr 2013 |
Director | 03 Apr 1996 - current |
|
Perry Norwood Knight
Remuera, Auckland,
Address used since 04 Jan 1996 |
Director | 04 Jan 1996 - 07 Mar 2000 |
|
Garth James Smith Cooper
Herne Bay, Auckland,
Address used since 03 Apr 1996 |
Director | 03 Apr 1996 - 11 Dec 1998 |
| Type | Used since | |
|---|---|---|
| Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical & service | 01 Jun 2021 |
| Unit 18, 273 Neilson Street , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 67 L Elizabeth Knox Place, Mt Wellington, Auckland | Physical & registered | 06 May 2005 - 01 Jun 2021 |
| Rex Medical Ltd, 19 Laureston Avenue, Papatoetoe, Auckland 1730 | Physical | 05 Apr 2002 - 06 May 2005 |
| 19 Laureston Avenue, Papatoetoe, Auckland 1730 | Registered | 02 Apr 2002 - 06 May 2005 |
| 70 Clonbern Road, Remuera | Registered | 06 Jun 1997 - 02 Apr 2002 |
| 228 Remuera Road, Remuera, Auckland | Registered | 18 Apr 1997 - 06 Jun 1997 |
| 228 Remuera Road, Remuera, Auckland | Physical | 18 Apr 1997 - 18 Apr 1997 |
| 70 Clonbern Road, Remuera, Auckland | Physical | 18 Apr 1997 - 18 Apr 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernon, Peter John Individual |
Remuera Auckland 1050 |
03 Jan 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex Medical Holdings Limited Other (Other) |
Mt Wellington Auckland 1061 |
03 Jan 1996 - current |
Ultimate Holding Company
| Name | Rex Medical Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 851124 |
| Country of origin | NZ |
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