General information

Micromed Healthcare Limited

Type: NZ Limited Company (Ltd)
9429032363920
New Zealand Business Number
2215962
Company Number
Registered
Company Status
102024893
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Micromed Healthcare Limited (New Zealand Business Number 9429032363920) was registered on 03 Apr 2009. 5 addresess are in use by the company: 3 Ring Terrace, Saint Marys Bay, Auckland, 1011 (type: postal, office). Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland had been their registered address, up to 18 Apr 2013. Micromed Healthcare Limited used other aliases, namely: Zoono Global Management Group Limited from 03 Mar 2010 to 01 Apr 2010, Micro-Med Healthcare Limited (03 Apr 2009 to 03 Mar 2010). 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Trotman, Janet Lynne (an individual) located at St Mary's Bay, Auckland 1011. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Micromed Healthcare Limited. The Businesscheck information was updated on 08 Apr 2024.

Current address Type Used since
3 Ring Terrace, Saint Marys Bay, Auckland, 1011 Physical & registered & service 18 Apr 2013
3 Ring Terrace, Saint Marys Bay, Auckland, 1011 Postal & office & delivery 04 Apr 2022
Contact info
64 21 912218
Phone (Phone)
jan@micromed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janet Lynne Trotman
Saint Marys Bay, Auckland, 1011
Address used since 03 May 2016
Director 04 Mar 2010 - current
Grant Howard Blair
Ellerslie, Auckland,
Address used since 04 Mar 2010
Director 04 Mar 2010 - 10 Apr 2013
John Robert Davis
Rd 3, Warkworth, 0983
Address used since 11 Jul 2011
Director 03 Apr 2009 - 31 Mar 2013
Addresses
Principal place of activity
3 Ring Terrace , Saint Marys Bay , Auckland , 1011
Previous address Type Period
Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland Registered & physical 11 Mar 2010 - 18 Apr 2013
2 Wake Road, Coatesville Rd3, Albany 0793 Registered & physical 03 Apr 2009 - 11 Mar 2010
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Trotman, Janet Lynne
Individual
St Mary's Bay
Auckland 1011
04 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Davis, John Robert
Individual
Warkworth
0983
03 Apr 2009 - 12 Mar 2014
Davis, John Robert
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Davis, John Robert
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Davis, Kitty Mary
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Jorgensen, Finn Brogger
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Jorgensen, Finn Brogger
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Davis, Kitty Mary
Individual
C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
19 Nov 2009 - 19 Nov 2009
Blair, Grant Howard
Individual
Ellerslie
Auckland 1051
04 Mar 2010 - 12 Mar 2014
Location
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