Km Medical Limited (issued a New Zealand Business Number of 9429032666144) was launched on 24 Jul 2008. 2 addresses are currently in use by the company: 993 Beach Road, Torbay, Auckland, 0630 (type: registered, physical). 212 Archers Road, Glenfield, Auckland had been their registered address, until 23 Nov 2018. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
Kuypers, Gilbert Jacobus (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Mcculloch, Richard Anthony (an individual) - located at Torbay, Auckland. Moving on to the third group of shareholders, share allocation (2500 shares, 25%) belongs to 1 entity, namely:
Cole, Deborah Whylma, located at Bayview, Auckland (an individual). "Medical science research activities" (ANZSIC M691030) is the classification the ABS issued to Km Medical Limited. Businesscheck's database was updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
993 Beach Road, Torbay, Auckland, 0630 | Registered & physical & service | 23 Nov 2018 |
Name and Address | Role | Period |
---|---|---|
Richard Anthony Mcculloch
Glenfield, Auckland, 0629
Address used since 06 Mar 2017
Torbay, Auckland, 0630
Address used since 19 Dec 2018 |
Director | 24 Jul 2008 - current |
Gilbert Jacobus Kuypers
Titirangi, Auckland, 0604
Address used since 28 Mar 2011 |
Director | 24 Jul 2008 - 12 Oct 2016 |
993 Beach Road , Torbay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
212 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 01 Aug 2014 - 23 Nov 2018 |
24 Highland Avenue, Titirangi, Auckland, 0604 | Physical & registered | 04 Apr 2014 - 01 Aug 2014 |
33 Teal Crescent, Beach Haven, Auckland, 0626 | Physical & registered | 05 Apr 2011 - 04 Apr 2014 |
33 Teal Crescent, Beach Haven, Auckland | Physical & registered | 24 Jul 2008 - 05 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Kuypers, Gilbert Jacobus Individual |
Titirangi Auckland 0604 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Richard Anthony Individual |
Torbay Auckland 0630 |
24 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Deborah Whylma Individual |
Bayview Auckland 0626 |
21 Sep 2016 - current |
Atto Limited 212 Archers Road |
|
Oracle Property Investments Limited Suite 01, 212 Archers Road |
|
Home Sweet Homes Limited 212 Archers Road |
|
Fenech Investments Limited 212 Archers Road |
|
Akarana International Limited 212 Archers Road |
|
Active Cladding Services Limited Suite 2, 212 Archers Road |
Totara Bio Limited Suite 11, 75 Ellice Road |
Medicines Information Company Limited 22c Zion Road |
Vermilion Haematology Research Limited 3 Norwood Road |
Haavik Research Limited 41 Crestview Place |
Harvest Integrated Research Organization New Zealand Limited L1, The Levy Building |
Diasense Limited 55 Shortland Street |