General information
Repromed New Zealand Limited
Type: NZ Limited Company (Ltd)9429031409926
New Zealand Business Number
3072585
Company Number
Registered
Company Status
Repromed New Zealand Limited (NZBN 9429031409926) was registered on 23 Aug 2010. 2 addresses are currently in use by the company: 105 Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their physical address, up until 20 Jul 2018. 275000 shares are allotted to 11 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 19157 shares (6.97% of shares), namely:
Dr Emily Liu Limited (an entity) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 6.97% of all shares (19157 shares); it includes
Dr Unmandani Devashana Gupta Limited (an entity) - located at Flat Bush, Auckland. The 3rd group of shareholders, share allocation (5000 shares, 1.82%) belongs to 1 entity, namely:
Wong, Tze, located at Parnell, Auckland (an individual). The Businesscheck data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 20 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Sinclair Gudex
Epsom, Auckland, 1023
Address used since 23 Aug 2010 |
Director | 23 Aug 2010 - current |
|
Edward Nicol Dwayne Crombie
Surfdale, Waiheke Island, 1081
Address used since 29 Sep 2022
South East Melbourne, Victoria, 3002
Address used since 28 Jul 2016
South East Melbourne, Victoria, 3002
Address used since 01 Jan 1970 |
Director | 20 Sep 2010 - current |
|
Scott Charles Luxford Pearson
Saint Johns, Auckland, 1072
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - current |
|
Cynthia Margaret Farquhar
Remuera, Auckland, 1050
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 11 Jul 2017 |
|
Neil Philip Johnson
Onehunga, Auckland, 1061
Address used since 20 Sep 2010 |
Director | 20 Sep 2010 - 19 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered | 23 Aug 2010 - 20 Jul 2018 |
Financial Data
Financial info
275000
Total number of Shares
July
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19157
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Emily Liu Limited Shareholder NZBN: 9429041585801 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
27 Aug 2019 - current |
Shares Allocation #2 Number of Shares: 19157
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Unmandani Devashana Gupta Limited Shareholder NZBN: 9429045960871 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
27 Aug 2019 - current |
Shares Allocation #3 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Tze Individual |
Parnell Auckland 1052 |
28 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 8578
| Shareholder Name | Address | Period |
|---|---|---|
|
Blake, Deborah Individual |
Rd 1 Whitford 2576 |
12 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 19815
| Shareholder Name | Address | Period |
|---|---|---|
|
Reilly, Shelley Janice Individual |
Mount Eden Auckland 1024 |
18 Oct 2010 - current |
Shares Allocation #6 Number of Shares: 27633
| Shareholder Name | Address | Period |
|---|---|---|
|
Younger, Sue Individual |
Surfdale Waiheke Island 1081 |
18 Oct 2010 - current |
|
Crombie, Edward Nicol Dwayne Individual |
Surfdale Waiheke Island 1081 |
18 Oct 2010 - current |
Shares Allocation #7 Number of Shares: 78948
| Shareholder Name | Address | Period |
|---|---|---|
|
Gudex, Guy Sinclair Director |
Epsom Auckland 1023 |
23 Aug 2010 - current |
Shares Allocation #8 Number of Shares: 69079
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Karen Buckingham Limited Shareholder NZBN: 9429033123806 Entity (NZ Limited Company) |
Meadowbank Auckland Null |
18 Oct 2010 - current |
Shares Allocation #9 Number of Shares: 27633
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Neil Philip Individual |
Onehunga Auckland 1061 |
18 Oct 2010 - current |
|
Tryphena Trustees Limited Shareholder NZBN: 9429032420234 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Momona Trustees Limited Shareholder NZBN: 9429042376200 Company Number: 6007312 Entity |
28 Jul 2016 - 12 Jul 2017 | |
|
Carter, Marian Elizabeth Individual |
Remuera Auckland 1050 |
18 Oct 2010 - 27 Aug 2019 |
|
Maree, Duncan Lynette Individual |
Remuera Auckland 1050 |
20 Nov 2013 - 28 Jul 2016 |
|
Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 Entity |
18 Oct 2010 - 21 Feb 2017 | |
|
Glazier, Andrew Mark Individual |
Manly Whangaparaoa 0930 |
31 Jul 2012 - 31 Mar 2016 |
|
Momona Trustees Limited Shareholder NZBN: 9429042376200 Company Number: 6007312 Entity |
28 Jul 2016 - 12 Jul 2017 | |
|
Farquhar, Cynthia Margaret Individual |
Remuera Auckland 1050 |
18 Oct 2010 - 28 Jul 2016 |
|
Farquhar, Geoffrey Burnett Individual |
Remuera Auckland 1050 |
20 Nov 2013 - 28 Jul 2016 |
|
Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 Entity |
18 Oct 2010 - 21 Feb 2017 |
Location
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|
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|
Platinum Homes (nz) Limited 329b Onehunga Mall |
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|
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