Intermed Medical Limited (issued a business number of 9429000097284) was registered on 10 Apr 1980. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 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 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. Our database was updated on 15 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Owen Geddes Weston
Takapuna, Auckland, 0622
Address used since 01 May 2021
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
Takapuna, Auckland, 0622
Address used since 01 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2019
Castor Bay, Auckland, 0620
Address used since 07 Mar 2014 |
Director | 09 Oct 1989 - current |
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 20 Feb 2022
St Heliers, Auckland, 1071
Address used since 01 Jan 2008 |
Director | 01 Jan 2008 - current |
Andrew Peter Hickey
Sydney, N S W, 2000
Address used since 01 Jan 1970
Seaforth, N S W, 2092
Address used since 06 Jul 2017 |
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 |
Previous address | Type | Period |
---|---|---|
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 20 Mar 2007 - 23 Aug 2021 |
Level 6, 57 Symonds Street, Auckland | Physical & registered | 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 |
Shareholder Name | Address | Period |
---|---|---|
Intermed Group Holdings Limited Shareholder NZBN: 9429030944190 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Intermed Group Holdings Limited Shareholder NZBN: 9429030944190 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Oct 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
De Silva, Gerard Donn Individual |
Greenhithe North Shore City 0632 |
22 Mar 2005 - 05 Oct 2011 |
Leaning, Brian Allan Individual |
Northcote North Shore City 0627 |
22 Mar 2005 - 05 Oct 2011 |
Spruijt, Marieke Individual |
Greenhithe North Shore City 0632 |
22 Mar 2005 - 05 Oct 2011 |
Weston, Owen Geddes Individual |
Murrays Bay North Shore City 0630 |
10 Apr 1980 - 05 Oct 2011 |
De Silva, Gerard Donn Individual |
Greenhithe |
31 Mar 2004 - 31 Mar 2004 |
Weston, Patricia Mary Individual |
Murrays Bay North Shore City 0630 |
10 Apr 1980 - 05 Oct 2011 |
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 |
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