General information

Besmed Health NZ Limited

Type: NZ Limited Company (Ltd)
9429031545617
New Zealand Business Number
2479299
Company Number
Registered
Company Status

Besmed Health Nz Limited (issued a New Zealand Business Number of 9429031545617) was registered on 12 May 2010. 2 addresses are currently in use by the company: Level 2, 59 Queens Drive, Lower Hutt, 5010 (type: registered, physical). Level 3, Thorndon Centre, 191 Thorndon Quay, Wellington 6140 had been their registered address, up to 16 Dec 2020. Besmed Health Nz Limited used more aliases, namely: Teva Pharmaceuticals Nz Limited from 12 May 2010 to 08 Sep 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Air Flow Products Limited (an entity) located at 59 Queens Drive, Lower Hutt postcode 5010. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level 2, 59 Queens Drive, Lower Hutt, 5010 Registered & physical & service 16 Dec 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Kevyn Hugh Rendell
Northland, Wellington 6012, 6012
Address used since 22 Sep 2015
Director 12 May 2010 - current
Addresses
Previous address Type Period
Level 3, Thorndon Centre, 191 Thorndon Quay, Wellington 6140 Registered & physical 12 May 2010 - 16 Dec 2020
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Air Flow Products Limited
Shareholder NZBN: 9429000106955
Entity (NZ Limited Company)
59 Queens Drive
Lower Hutt
5010
12 May 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Air Flow Products Limited
Type Ltd
Ultimate Holding Company Number 517353
Country of origin NZ
Address Level 3
Thorndon Centre
191-201 Thorndon Quay, Wellington
Location
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