General information

Astromed Limited

Type: NZ Limited Company (Ltd)

9429034089774

New Zealand Business Number

1822530

Company Number

Registered

Company Status

Astromed Limited (issued a business number of 9429034089774) was registered on 09 Jun 2006. 4 addresses are in use by the company: 16/2 Sixth Avenue, Tauranga, 3110 (type: registered, service). Level 6 Harrington House, Harington Street, Tauranga had been their registered address, up to 06 Dec 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 45 shares (45 per cent of shares), namely:
Cooper, Glenda Margaret (an individual) located at Tauranga postcode 3110,
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga, Null,
Cooper, Richard Allan (an individual) located at Tauranga. In the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Fraundorfer, Mark Robert (an individual) - located at Mount Maunganui. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Eynon, Julie Mary, located at Otumoetai, Tauranga (an individual). Businesscheck's data was updated on 07 Apr 2024.

Current address	Type	Used since
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110	Physical & registered & service	06 Dec 2018
16/2 Sixth Avenue, Tauranga, 3110	Registered & service	27 Oct 2023

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Richard Allan Cooper Tauranga Central, Tauranga, 3110 Address used since 30 Oct 2015	Director	09 Jun 2006 - current
Mark Robert Fraundorfer Mount Maunganui, 3116 Address used since 29 Nov 2021 Mount Maunganui, Mount Maunganui, 3116 Address used since 06 Oct 2021 Mount Maunganui, 3116 Address used since 31 Oct 2013	Director	09 Jun 2006 - current

Addresses

Previous address	Type	Period
Level 6 Harrington House, Harington Street, Tauranga	Registered & physical	09 Jun 2006 - 06 Dec 2018

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

17 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 45

Shareholder Name	Address	Period
Cooper, Glenda Margaret Individual	Tauranga 3110	11 Nov 2010 - current
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Entity (NZ Limited Company)	Level 5, Harrington House Harington Street, Tauranga Null	11 Nov 2010 - current
Cooper, Richard Allan Individual	Tauranga	09 Jun 2006 - current

Shares Allocation #2 Number of Shares: 45

Shareholder Name	Address	Period
Fraundorfer, Mark Robert Individual	Mount Maunganui 3116	09 Jun 2006 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Eynon, Julie Mary Individual	Otumoetai Tauranga	09 Jun 2006 - current

Location

Companies nearby

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	Jk Hamilton Trustee Company (2009) Limited Level 5, Harrington House