Respmed Limited
Type: NZ Limited Company (Ltd)Respmed Limited (issued a business number of 9429030855076) was launched on 12 Dec 2011. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their registered address, until 26 Mar 2021. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Cornere, Megan Michelle (a director) located at St Heliers, Auckland postcode 1071,
Bain Investment Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bain, Scott Grant (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cornere, Megan Michelle (a director) - located at St Heliers, Auckland. "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued to Respmed Limited. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 26 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Michelle Cornere
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 12 Dec 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 28 Sep 2015 - 26 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 03 May 2013 - 28 Sep 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 21 Sep 2012 - 03 May 2013 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 12 Dec 2011 - 21 Sep 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 12 Dec 2011 - 03 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornere, Megan Michelle Director |
St Heliers Auckland 1071 |
12 Dec 2011 - current |
|
Bain Investment Trustee Limited Shareholder NZBN: 9429041369395 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
15 Jan 2015 - current |
|
Bain, Scott Grant Individual |
St Heliers Auckland 1071 |
12 Dec 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornere, Megan Michelle Director |
St Heliers Auckland 1071 |
12 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bain, Edward Rex Individual |
Hamilton 3210 |
12 Dec 2011 - 15 Jan 2015 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Derek Luo Gastroenterology Limited 24b Brighton Road |
|
Obrien Anaesthesia Limited 52 Symonds Street |
|
Children's Dermatology Auckland Limited 10 Crocus Place |
|
Salubritas Limited 106 Remuera Road |
|
Practice 92 Limited 57 Symonds Street |
|
Ramanathan Limited 43 Mahoe Avenue |