Trieste Medica Limited
Type: NZ Limited Company (Ltd)Trieste Medica Limited (issued an NZ business identifier of 9429032949308) was incorporated on 17 Jan 2008. 2 addresses are currently in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: physical, registered). Suite 303, 100 Parnell Rd, Auckland had been their physical address, up until 31 Oct 2019. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 990 shares (99% of shares), namely:
Emmerton, Campbell Bryan (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Stonex, Amanda (an individual) - located at Northcote Point, Auckland. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 4, 165 The Strand, Parnell, Auckland, 1010 | Physical & registered & service | 31 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Campbell Bryan Emmerton
Northcote Point, Auckland, 0627
Address used since 28 Feb 2022
Westmere, Auckland, 1022
Address used since 27 Jun 2012 |
Director | 17 Jan 2008 - current |
|
Amanda Stonex
Westmere, Auckland, 1022
Address used since 21 Jun 2012 |
Director | 21 Jun 2012 - 22 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| Suite 303, 100 Parnell Rd, Auckland, 1052 | Physical & registered | 14 Dec 2016 - 31 Oct 2019 |
| 39 Dorset Street, Westmere, Auckland, 1022 | Physical & registered | 18 Nov 2016 - 14 Dec 2016 |
| 58 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered | 18 Feb 2015 - 18 Nov 2016 |
| Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 | Registered & physical | 30 Jan 2013 - 18 Feb 2015 |
| C/o Mcgregor Bailey Chartered Accountant, 2 Crummer Road, Ponsonby, Auckland | Physical | 12 Mar 2009 - 30 Jan 2013 |
| 9/20 Poynton Tce, Auckland Central, Auckland | Physical | 17 Jan 2008 - 12 Mar 2009 |
| C/o Mcgregor Bailey Chartered Accountant, 2 Crummer Road, Ponsonby, Auckland | Registered | 17 Jan 2008 - 30 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emmerton, Campbell Bryan Individual |
Northcote Point Auckland 0627 |
17 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonex, Amanda Individual |
Northcote Point Auckland 0627 |
01 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonex, Amanda Individual |
Westmere Auckland 1022 |
06 Mar 2012 - 17 Jul 2012 |
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