Intermed Group Holdings Limited
Type: NZ Limited Company (Ltd)Intermed Group Holdings Limited (issued an NZ business number of 9429030944190) was registered on 19 Sep 2011. 2 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up until 29 Sep 2021. Intermed Group Holdings Limited used other names, namely: Medco Holdings Limited from 16 Sep 2011 to 13 Feb 2013. 1380 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1104 shares (80% of shares), namely:
Weston, Owen Geddes (a director) located at Takapuna, Auckland postcode 0622,
Leaning, Brian Allan (an individual) located at Northcote, Auckland postcode 0627,
Weston, Patricia Mary (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 20% of all shares (276 shares); it includes
Hickey, Andrew Peter (a director) - located at Seaforth, N S W. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Weston
Takapuna, Auckland, 0622
Address used since 01 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2019
Castor Bay, Auckland, 0620
Address used since 21 Aug 2015 |
Director | 19 Sep 2011 - current |
|
Owen Geddes Weston
Takapuna, Auckland, 0622
Address used since 01 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2019
Castor Bay, Auckland, 0620
Address used since 21 Aug 2015 |
Director | 19 Sep 2011 - current |
|
Owen Geddes Weston
Castor Bay, Auckland, 0620
Address used since 21 Aug 2015 |
Director | 19 Sep 2011 - current |
|
Patricia Mary Weston
Castor Bay, Auckland, 0620
Address used since 21 Aug 2015 |
Director | 19 Sep 2011 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 19 Feb 2013 |
Director | 19 Feb 2013 - current |
|
Andrew Peter Hickey
Seaforth, N S W, 2092
Address used since 06 Jul 2017 |
Director | 06 Jul 2017 - current |
|
Andrew Peter Hickey
Sydney, N S W, 2000
Address used since 01 Jan 1970
Seaforth, N S W, 2092
Address used since 06 Jul 2017 |
Director | 21 Dec 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 02 Jun 2020 - 23 Aug 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 19 Sep 2011 - 02 Jun 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Weston, Owen Geddes Director |
Takapuna Auckland 0622 |
19 Sep 2011 - current |
|
Leaning, Brian Allan Individual |
Northcote Auckland 0627 |
19 Sep 2011 - current |
|
Weston, Patricia Mary Director |
Takapuna Auckland 0622 |
19 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Andrew Peter Director |
Seaforth N S W 2092 |
25 Jan 2018 - current |
 |
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|
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|
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