General information
Environmental Medicine Limited
Type: NZ Limited Company (Ltd)9429030436923
New Zealand Business Number
4119058
Company Number
Registered
Company Status
M691025 - Medical Research Institution Operation - Except University
Industry classification codes with description
Environmental Medicine Limited (issued an NZBN of 9429030436923) was registered on 16 Nov 2012. 2 addresses are currently in use by the company: Norfolk House, 18 High Street, Auckland, 1140 (type: registered, physical). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Kelly, Francesca (a director) located at Greenlane, Auckland postcode 1051,
Mistry, Vinod Mangubhai (an individual) located at Epsom, Auckland postcode 1023. "Medical research institution operation - except university" (ANZSIC M691025) is the classification the ABS issued Environmental Medicine Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Norfolk House, 18 High Street, Auckland, 1140 | Registered & physical & service | 16 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesca Kelly
Greenlane, Auckland, 1051
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
|
Bernard Nathan Brenner
Narrow Neck, Auckland, 0622
Address used since 18 Aug 2015 |
Director | 21 Nov 2012 - 09 Feb 2016 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 16 Nov 2012 |
Director | 16 Nov 2012 - 21 Nov 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Francesca Director |
Greenlane Auckland 1051 |
03 May 2016 - current |
|
Mistry, Vinod Mangubhai Individual |
Epsom Auckland 1023 |
21 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenner, Bernard Nathan Individual |
Narrow Neck Auckland 0622 |
21 Nov 2012 - 03 May 2016 |
|
Porus, Jack Lee Individual |
Remuera Auckland 1050 |
16 Nov 2012 - 21 Nov 2012 |
|
Jack Lee Porus Director |
Remuera Auckland 1050 |
16 Nov 2012 - 21 Nov 2012 |
Location
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Sts 13 Limited 18 High Street |
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|
Mr Trustee Company 2013 Limited Norfolk House, 18 High Street |
|
Ashcroft Trustee Services Limited 18 High Street |
|
Vulcan Trustee Co (2013) Limited 18 High Street |
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