General information
Connectmed Limited
Type: NZ Limited Company (Ltd)9429030904514
New Zealand Business Number
3619973
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Connectmed Limited (NZBN 9429030904514) was incorporated on 25 Oct 2011. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 17J Aviemore Drive, Highland Park had been their physical address, until 04 Apr 2014. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Cereus Health Group Limited (an entity) located at Viaduct Harbour, Auckland postcode 1010. "Computer software publishing" (ANZSIC J542010) is the category the ABS issued Connectmed Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 04 Apr 2014 |
Contact info
64 9 2812818
Phone (Phone)
md_inglis@yahoo.co.nz
Email
https://www.connectmed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Graham Clarke
Birkenhead, Auckland, 0626
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Vinogopal Ramayah
Glendowie, Auckland, 1071
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
Adrien Welsh De Croy
Epsom, Auckland, 1023
Address used since 24 Apr 2017 |
Director | 24 Apr 2017 - 23 Sep 2022 |
|
Michael Inglis
Botany Downs, Auckland, 2010
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 05 Aug 2022 |
|
Michael Darren Inglis
Botany Downs, Auckland, 2010
Address used since 25 Oct 2011 |
Director | 25 Oct 2011 - 31 Mar 2022 |
|
Ryan Harold Thatcher
Tapawera, Wakefield, 7096
Address used since 01 Feb 2017 |
Director | 25 Oct 2011 - 15 Feb 2022 |
Addresses
Principal place of activity
| Level 1, 320 Ti Rakau Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 17j Aviemore Drive, Highland Park, 2010 | Physical & registered | 25 Oct 2011 - 04 Apr 2014 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Cereus Health Group Limited Shareholder NZBN: 9429046399953 Entity (NZ Limited Company) |
Viaduct Harbour Auckland 1010 |
28 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thatcher, Ryan Harold Individual |
Tapawera Wakefield 7096 |
25 Oct 2011 - 28 Sep 2022 |
|
Inglis, Michael Darren Individual |
Botany Downs Auckland 2010 |
25 Oct 2011 - 28 Sep 2022 |
|
Gower, Craig Andrew Individual |
Milford Auckland 0620 |
24 Apr 2017 - 28 Sep 2022 |
|
De Croy, Adrien Welsh Individual |
Epsom 1023 |
24 Apr 2017 - 28 Sep 2022 |
Location
Companies nearby
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
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Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
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