General information
Pyramed NZ Limited
Type: NZ Limited Company (Ltd)9429030346994
New Zealand Business Number
4290418
Company Number
Registered
Company Status
Pyramed Nz Limited (New Zealand Business Number 9429030346994) was registered on 21 Feb 2013. 5 addresess are currently in use by the company: 1 Garigal Road, Belrose, Nsw, 2085 (type: postal, office). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up until 24 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
058 091 973 - Device Technologies Australia Pty Ltd (an other) located at Belrose, New South Wales postcode 2085. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Arrenway Drive, Albany, Auckland, 0632 | Registered | 29 Mar 2018 |
| 47 Arrenway Drive, Albany, Auckland, 0632 | Physical & service | 24 Apr 2018 |
| 1 Garigal Road, Belrose, Nsw, 2085 | Postal | 08 Aug 2019 |
| 47 Arrenway Drive, Albany, Auckland, 0632 | Office & delivery | 08 Aug 2019 |
Contact info
legal@device.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bernard Trevaskis
Collaroy, New South Wales, 2097
Address used since 15 Mar 2018
Belrose, New South Wales, 2085
Address used since 01 Jan 1970 |
Director | 15 Mar 2018 - current |
|
Emma Jane Cleary
Brighton, Vic, 3186
Address used since 01 Aug 2022
Belrose, New South Wales, 2085
Address used since 01 Jan 1970
Glebe, New South Wales, 2037
Address used since 15 Mar 2018 |
Director | 15 Mar 2018 - current |
|
Ben James Arthur
Belrose, Nsw, 2085
Address used since 01 Jan 1970
West Pymble, Nsw, 2073
Address used since 21 Jul 2020 |
Director | 24 Jun 2020 - current |
|
Patrick Thomas Peter Hegarty
203 Robina Town Centre Drive, Robina Queensland, 4226
Address used since 01 Jan 1970
Mudgeeraba, Queensland, 4213
Address used since 21 Feb 2013 |
Director | 21 Feb 2013 - 15 Mar 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Arrenway Drive, Albany, Auckland, 0632 | Office & delivery | 08 Aug 2019 |
Principal place of activity
| 47 Arrenway Drive , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical | 21 Feb 2013 - 24 Apr 2018 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered | 21 Feb 2013 - 29 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
058 091 973 - Device Technologies Australia Pty Ltd Other (Other) |
Belrose New South Wales 2085 |
21 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hegarty, Patrick Thomas Peter Individual |
Mudgeeraba Queensland 4213 |
21 Feb 2013 - 21 Mar 2018 |
|
Patrick Thomas Peter Hegarty Director |
Mudgeeraba Queensland 4213 |
21 Feb 2013 - 21 Mar 2018 |
|
Hegarty, Shayne Ashley Individual |
Mudgeeraba Queensland 4213 |
21 Feb 2013 - 21 Mar 2018 |
Ultimate Holding Company
| Effective Date | 10 Nov 2021 |
| Name | Michelangelo Investments Pte Ltd |
| Type | Company |
| Country of origin | SG |
| Address |
1 Garigal Road Belrose New South Wales 2085 |
Location
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