General information

Km Medical Limited

Type: NZ Limited Company (Ltd)
9429032666144
New Zealand Business Number
2149781
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description

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
Contact info
64 21 929577
Phone (Phone)
Rich@kmmedical.co.nz
Email
Www.kmmedical.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Kuypers, Gilbert Jacobus
Individual
Titirangi
Auckland
0604
24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mcculloch, Richard Anthony
Individual
Torbay
Auckland
0630
24 Jul 2008 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Cole, Deborah Whylma
Individual
Bayview
Auckland
0626
21 Sep 2016 - current
Location
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