General information

Intermed Medical Limited

Type: NZ Limited Company (Ltd)
9429000097284
New Zealand Business Number
108083
Company Number
Registered
Company Status

Intermed Medical Limited (issued a business number of 9429000097284) was registered on 10 Apr 1980. 1 address is currently in use by the company: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 6, 57 Symonds Street, Auckland had been their registered address, until 20 Mar 2007. Intermed Medical Limited used other aliases, namely: Intermed Scientific and Medical Sales Limited from 10 Apr 1980 to 25 Feb 1986. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250000 shares (25% of shares), namely:
Intermed Group Holdings Limited (an entity) located at Grafton, Auckland, Null postcode 1010. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 750000 shares); it includes
Intermed Group Holdings Limited (an entity) - located at Grafton, Auckland, Null. Our database was updated on 25 Jul 2020.

Current address Type Used since
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 20 Mar 2007
Contact info
64 9 9154835
Phone (Phone)
www.intermed.co.nz
Website
Directors
Name and Address Role Period
Owen Geddes Weston
Castor Bay, Auckland, 0620
Address used since 07 Mar 2014
Takapuna, Auckland, 0622
Address used since 01 May 2019
Director 09 Oct 1989 - current
Patricia Mary Weston
Castor Bay, Auckland, 0620
Address used since 07 Mar 2014
Takapuna, Auckland, 0622
Address used since 01 May 2019
Director 09 Oct 1989 - current
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 01 Jan 2008
Director 01 Jan 2008 - current
Andrew Peter Hickey
Seaforth, N S W, 2092
Address used since 06 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Director 21 Dec 2017 - current
Andrew Peter Hickey
Seaforth, N S W, 2092
Address used since 06 Jul 2017
Director 06 Jul 2017 - 02 Aug 2017
Gerard Donn De Silva
Greenhithe, North Shore City, 0632
Address used since 13 Mar 2007
Director 29 Sep 1989 - 30 Sep 2011
Marieke Spruijt
Greenhithe, North Shore City, 0632
Address used since 13 Mar 2007
Director 11 Oct 2004 - 30 Sep 2011
Addresses
Previous address Type Period
Level 6, 57 Symonds Street, Auckland Registered & physical 20 Aug 2004 - 20 Mar 2007
Level 6 L J Hooker House, 57-59 Symonds Street, Auckland Physical & registered 17 Jun 2002 - 20 Aug 2004
3rd Floor, Custom House, 50 Anzac Avenue, Auckland Physical 24 Mar 1999 - 17 Jun 2002
C/o Wylie Mcdonald & Co, Caves Bldg, 105 Anzac Ave, Auckland 1 Registered 02 Sep 1993 - 17 Jun 2002
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
21 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Intermed Group Holdings Limited
Shareholder NZBN: 9429030944190
Entity (NZ Limited Company)
Grafton
Auckland
Null 1010
05 Oct 2011 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
Intermed Group Holdings Limited
Shareholder NZBN: 9429030944190
Entity (NZ Limited Company)
Grafton
Auckland
Null 1010
05 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Patricia Mary Weston
Individual
Murrays Bay
North Shore City
0630
10 Apr 1980 - 05 Oct 2011
Gerard Donn De Silva
Individual
Greenhithe
31 Mar 2004 - 31 Mar 2004
Owen Geddes Weston
Individual
Murrays Bay
North Shore City
0630
10 Apr 1980 - 05 Oct 2011
Brian Allan Leaning
Individual
Northcote
North Shore City
0627
22 Mar 2005 - 05 Oct 2011
Gerard Donn De Silva
Individual
Greenhithe
North Shore City
0632
22 Mar 2005 - 05 Oct 2011
Marieke Spruijt
Individual
Greenhithe
North Shore City
0632
22 Mar 2005 - 05 Oct 2011

Ultimate Holding Company
Name Intermed Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 3554452
Country of origin NZ
Address Level 6, 57 Symonds Street
Grafton
Auckland 1010
Location
Companies nearby
Draco Corporation Limited
Level 2, 60 Grafton Road
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Gene Anthony Limited
Level 5, 64 Khyber Pass Rd
Mr White Limited
Level 2, 60 Grafton Road
Compound Venture Trust Limited
Level 5, 64 Khyber Pass Rd