NZ Medi Limited
Type: NZ Limited Company (Ltd)Nz Medi Limited (New Zealand Business Number 9429041660454) was incorporated on 24 Mar 2015. 2 addresses are currently in use by the company: 1/23 Hynds Road, Gate Pa, Tauranga, 3112 (type: physical, registered). 1/29 Hynds Road, Gate Pa, Tauranga had been their registered address, until 23 Oct 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
The Firm Trustee No.4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Heale, Christine Deirdre (an individual) located at Rd 1, Waihi Beach postcode 3177,
Heale, Zachariah William (an individual) located at Rd 1, Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Heale, Zachariah William (an individual) - located at Rd 1, Waihi Beach. "Drug wholesaling" (ANZSIC F372020) is the classification the ABS issued to Nz Medi Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/23 Hynds Road, Gate Pa, Tauranga, 3112 | Physical & registered & service | 23 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Zachariah William Heale
Rd 1, Waihi Beach, 3177
Address used since 10 Mar 2023
Otumoetai, Tauranga, 3110
Address used since 15 Oct 2020
Gate Pa, Tauranga, 3112
Address used since 01 Aug 2020
Tauranga, 3110
Address used since 06 Sep 2016
Otumoetai, Tauranga, 3110
Address used since 06 Sep 2016 |
Director | 24 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 1/29 Hynds Road, Gate Pa, Tauranga, 3112 | Registered & physical | 11 Aug 2020 - 23 Oct 2020 |
| 39 Balmoral Terrace, Otumoetai, Tauranga, 3110 | Registered & physical | 12 Apr 2019 - 11 Aug 2020 |
| 1/23 Hynds Road, Greerton, Tauranga, 3118 | Registered | 09 Aug 2018 - 12 Apr 2019 |
| 5/30 Willow Street, Tauranga, Tauranga, 3110 | Registered | 28 Jun 2016 - 09 Aug 2018 |
| 5/30 Willow Street, Tauranga, Tauranga, 3110 | Physical | 28 Jun 2016 - 12 Apr 2019 |
| 7 Tangmere Place, Greerton, Tauranga, 3112 | Physical | 11 Dec 2015 - 28 Jun 2016 |
| 7 Tangmere Place, Greerton, Tauranga, 3112 | Registered | 10 Dec 2015 - 28 Jun 2016 |
| 61a Beach Road, Otumoetai, Tauranga, 3110 | Registered | 24 Mar 2015 - 10 Dec 2015 |
| 61a Beach Road, Otumoetai, Tauranga, 3110 | Physical | 24 Mar 2015 - 11 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.4 Limited Shareholder NZBN: 9429050320066 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Apr 2022 - current |
|
Heale, Christine Deirdre Individual |
Rd 1 Waihi Beach 3177 |
08 Jun 2021 - current |
|
Heale, Zachariah William Individual |
Rd 1 Waihi Beach 3177 |
25 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heale, Zachariah William Individual |
Rd 1 Waihi Beach 3177 |
25 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
08 Jun 2021 - 08 Apr 2022 | |
|
Heale, Zachariah William Director |
Gate Pa Tauranga 3112 |
24 Mar 2015 - 15 Oct 2020 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 Apr 2016 - 08 Jun 2021 |
|
Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 Entity |
Tauranga Tauranga 3110 |
08 Jun 2021 - 08 Apr 2022 |
|
Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 Entity |
Tauranga 3110 |
19 Apr 2016 - 08 Jun 2021 |
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