General information

R M 2 Limited

Type: NZ Limited Company (Ltd)
9429032027785
New Zealand Business Number
2301503
Company Number
Registered
Company Status

R M 2 Limited (issued a New Zealand Business Number of 9429032027785) was incorporated on 28 Aug 2009. 2 addresses are in use by the company: 355 Lower Queen Street, Richmond, Richmond, 7020 (type: registered, physical). 380 Hardy Street East, Nelson had been their registered address, up to 28 Aug 2009. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Nelson Medical Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Powell, Llewellyn Richard (an individual) - located at Rd 1, Richmond. The next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Neas, Stephen John, located at The Brook, Nelson (an individual). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
355 Lower Queen Street, Richmond, Richmond, 7020 Registered & physical & service 23 Mar 2012
Directors
Name and Address Role Period
Stephen John Neas
The Brook, Nelson, 7010
Address used since 15 Mar 2012
Director 28 Aug 2009 - current
Benjamin Castle
Richmond, Richmond, 7020
Address used since 15 Mar 2012
Director 28 Aug 2009 - current
Llewellyn Richard Powell
Rd 1, Richmond, 7081
Address used since 11 Apr 2016
Director 28 Aug 2009 - current
Karl James Hellyer
Mapua, Mapua, 7005
Address used since 15 Mar 2012
Director 28 Aug 2009 - 07 Sep 2012
Addresses
Previous address Type Period
380 Hardy Street East, Nelson Registered & physical 28 Aug 2009 - 28 Aug 2009
C/-mcfadden Mcmeeken Phillips, 187 Bridge Street, Nelson Registered & physical 28 Aug 2009 - 28 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Nelson Medical Limited
Shareholder NZBN: 9429034241486
Entity (NZ Limited Company)
Nelson
Nelson
7010
28 May 2020 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Powell, Llewellyn Richard
Individual
Rd 1
Richmond
7081
28 Aug 2009 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Neas, Stephen John
Individual
The Brook
Nelson
7010
28 Aug 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Hellyer, Karl James
Individual
Mapua
Mapua
7005
28 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Castle, Benjamin
Individual
Richmond
Richmond
7020
28 Aug 2009 - 28 May 2020
Location
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