Beds New Zealand Limited
Type: NZ Limited Company (Ltd)Beds New Zealand Limited (issued a New Zealand Business Number of 9429034065471) was incorporated on 28 Jun 2006. 5 addresess are currently in use by the company: Po Box 810, Whangaparaoa, Auckland, 094 (type: postal, office). 25000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 11249 shares (45 per cent of shares), namely:
Davies, Bruce Austin (an individual) located at Red Beach, Red Beach postcode 0932,
Huxford, Mervyn Paul (an individual) located at Orewa. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Davies, Gareth Edward (an individual) - located at Manly, Whangaparoa. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Davies, Bruce Austin, located at Red Beach, Red Beach (an individual). "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Beds New Zealand Limited. Our information was last updated on 02 Apr 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Curley Ave, Silverdale, Auckland | Physical & registered & service | 28 Jun 2006 |
| Po Box 810, Whangaparaoa, Auckland, 094 | Postal | 09 Jul 2019 |
| 20 Curley Ave, Silverdale, Auckland, 0932 | Office & delivery | 09 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Edward Davies
Manly, Whangaparoa, 0930
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - current |
|
Bruce Austin Davies
Red Beach, Red Beach, 0932
Address used since 01 Jun 2021
Silverdale, Auckland, 0992
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - current |
|
Wade Laurence Brownlee
Rd 3, Warkworth, 0983
Address used since 01 Feb 2016 |
Director | 28 Jun 2006 - 30 Jun 2019 |
| 20 Curley Ave , Silverdale , Auckland , 0932 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bruce Austin Individual |
Red Beach Red Beach 0932 |
28 Jun 2006 - current |
|
Huxford, Mervyn Paul Individual |
Orewa |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Gareth Edward Individual |
Manly Whangaparoa |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bruce Austin Individual |
Red Beach Red Beach 0932 |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Wade Laurence Individual |
Rd 3 Warkworth 0983 |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brownlee, Melanie Camilla Faye Individual |
Rd 3 Warkworth 0983 |
26 Jun 2009 - current |
|
Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 Entity (NZ Limited Company) |
Unit 20, 18 Link Drive Wairau Park, Auckland |
26 Jun 2009 - current |
|
Brownlee, Wade Laurence Individual |
Rd 3 Warkworth 0983 |
28 Jun 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Bruce Austin Individual |
Red Beach Red Beach 0932 |
28 Jun 2006 - current |
|
Davies, Gareth Edward Individual |
Manly Whangaparoa |
28 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
28 Jun 2006 - 26 Jun 2008 | |
|
Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 Entity |
28 Jun 2006 - 26 Jun 2008 | |
|
Davies, Pamela Mira Individual |
Rd 2 Silverdale 0992 |
02 Jul 2010 - 27 Jun 2016 |
 |
Modtec Group Limited 20 Curley Avenue |
|
Modtec Industries Australia Pty Limited 20 Curley Ave |
|
Four Rivers Management Limited 20 Curley Ave |
|
Integ International Limited 20 Curley Ave |
|
Modtec Holdings Limited 20 Curley Avenue |
|
Modtec Industries Limited 20 Curley Ave |
|
Dongbang Oceania Limited 9 Pioneer Rise |
|
Instrumec Limited 65 Red Beach Road |
|
Tekmed NZ Pty Limited 12 Florence Avenue |
|
Jacm Limited 25a Duncansby Road |
|
Lifemed Equipment Limited 936 Wainui Road |
|
Genesis Healthcare Limited 48 Goodland Drive |