Jampes Limited
Type: NZ Limited Company (Ltd)Jampes Limited (NZBN 9429030148765) was incorporated on 06 Aug 2013. 2 addresses are currently in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). Jampes Limited used more names, namely: Gillies Holdings Limited from 30 Aug 2021 to 30 Aug 2021, Onesixone Medical Group Limited (08 Jul 2013 to 30 Aug 2021). 100000 shares are allocated to 20 shareholders who belong to 14 shareholder groups. The first group contains 3 entities and holds 13570 shares (13.57 per cent of shares), namely:
Sung, Vivienne En-Ling (an individual) located at Remuera, Auckland postcode 1050,
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Du, Jason (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 13.57 per cent of all shares (exactly 13570 shares); it includes
Medical & Urology Services Limited (an entity) - located at Auckland. The third group of shareholders, share allocation (13570 shares, 13.57%) belongs to 1 entity, namely:
Andrew Lienert Limited, located at Auckland (an entity). "Specialist medical practitioner nec" (business classification Q851280) is the category the ABS issued Jampes Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 36 Kitchener Street, Auckland, 1141 | Registered & physical & service | 06 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Eva Dun-ming Fong
Epsom, Auckland, 1051
Address used since 25 Aug 2015 |
Director | 06 Aug 2013 - current |
|
Andrew Keith Williams
Flat Bush, Auckland, 2016
Address used since 25 Aug 2015 |
Director | 06 Aug 2013 - current |
|
Padmaja Koya
Remuera, Auckland, 1050
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Madhusudan Prasad Koya
Remuera, Auckland, 1050
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - current |
|
Alastair David Merrilees
Remuera, Auckland, 1050
Address used since 06 Aug 2013 |
Director | 06 Aug 2013 - 18 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sung, Vivienne En-ling Individual |
Remuera Auckland 1050 |
08 Jul 2019 - current |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland |
08 Jul 2019 - current |
|
Du, Jason Individual |
Remuera Auckland 1050 |
08 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medical & Urology Services Limited Shareholder NZBN: 9429042370611 Entity (NZ Limited Company) |
Auckland 1141 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Lienert Limited Shareholder NZBN: 9429030447011 Entity (NZ Limited Company) |
Auckland 1141 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew Keith Director |
Flat Bush Auckland 2016 |
06 Aug 2013 - current |
|
Williams, Adeline Individual |
Flat Bush Auckland 2016 |
06 Aug 2013 - current |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Rij, Simon Philip Individual |
Remuera Auckland 1050 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lienert, Andrew Individual |
Kohimarama Auckland 1071 |
14 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Du, Jason Individual |
Remuera Auckland 1050 |
08 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koya, Madhusudan Prasad Director |
Remuera Auckland 1050 |
06 Aug 2013 - current |
|
Koya, Padmaja Director |
Remuera Auckland 1050 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fong, Eva Dun-ming Director |
Epsom Auckland 1051 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Huei Min Individual |
Epsom Auckland 1051 |
06 Aug 2013 - current |
|
Fong, Eva Dun-ming Director |
Epsom Auckland 1051 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koya, Madhusudan Prasad Director |
Remuera Auckland 1050 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, Matthew Gerard Individual |
Pukekohe Pukekohe 2120 |
08 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koya, Padmaja Director |
Remuera Auckland 1050 |
06 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Andrew Keith Director |
Flat Bush Auckland 2016 |
06 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Amanda Individual |
Remuera Auckland 1050 |
06 Aug 2013 - 20 Dec 2013 |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
06 Aug 2013 - 20 Dec 2013 | |
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 Entity |
06 Aug 2013 - 20 Dec 2013 | |
|
Alastair David Merrilees Director |
Remuera Auckland 1050 |
06 Aug 2013 - 20 Dec 2013 |
|
Merrilees, Alastair David Individual |
Remuera Auckland 1050 |
06 Aug 2013 - 20 Dec 2013 |
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