General information
Nzimed 2011 Limited
Type: NZ Limited Company (Ltd)9429034368466
New Zealand Business Number
1751585
Company Number
Registered
Company Status
J592130 - Data Processing Service
Industry classification codes with description
Nzimed 2011 Limited (issued a business number of 9429034368466) was launched on 22 Dec 2005. 1 address is currently in use by the company: Level 4, One Queen Street, Auckland City, Auckland, 1010 (type: registered, physical). 88B Maskell Street, St Heliers, Auckland had been their registered address, up until 04 Sep 2013. Nzimed 2011 Limited used more aliases, namely: Princeps Holdings Limited from 22 Dec 2005 to 03 Aug 2011. 1700000 shares are issued to 15 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 22400 shares (1.32% of shares), namely:
Robert J Earles & Jude T Earles (an other) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 0.31% of all shares (5250 shares); it includes
David A B Halstead & Janet M Halstead (an other) - located at Mangawhai, Mangawhai. Next there is the 3rd group of shareholders, share allocation (49999 shares, 2.94%) belongs to 1 entity, namely:
Graham R B Mcgeoch & Susan E A Mcgeoch (Trustees Of The Mcgeoch Family Trust), located at Governors Bay, Rd1 Lyttleton 8971 (an other). "Data processing service" (ANZSIC J592130) is the classification the Australian Bureau of Statistics issued to Nzimed 2011 Limited. The Businesscheck information was last updated on 15 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 4, One Queen Street, Auckland City, Auckland, 1010 | Registered & physical | 04 Sep 2013 |
Contact info
64 21 521367
Phone (Phone)
david@pagemark.co.nz
Email
www.nzimed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Earles
Epsom, Auckland, 1023
Address used since 27 Oct 2009 |
Director | 22 Dec 2005 - current |
|
David Anthony Bruce Halstead
Mangawhai, Mangawhai, 0505
Address used since 01 Sep 2020
Sandringham, Auckland, 1041
Address used since 21 Feb 2013
Mangawhai, Mangawhai, 0505
Address used since 01 May 2017 |
Director | 22 Dec 2005 - current |
|
Kerry Brian O'malley
Kohimarama, Auckland, 1071
Address used since 27 Oct 2009
Freeman's Bay, Auckland, 1011
Address used since 07 Dec 2017 |
Director | 22 Dec 2005 - current |
|
Ian Charles Kuperus
Saint Heliers, Auckland, 1071
Address used since 27 Oct 2009 |
Director | 16 Jul 2009 - 31 Jul 2013 |
|
Trevor Arthur Lynds
Remuera, Auckland 1050,
Address used since 25 Nov 2008 |
Director | 22 Dec 2005 - 24 Aug 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88b Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 14 Oct 2011 - 04 Sep 2013 |
| 8d Melrose Street, Newmarket, Auckland 1023 | Registered & physical | 19 Nov 2009 - 14 Oct 2011 |
| C/-3 Scarborough Lane, Parnell, Auckland 1052 | Physical & registered | 02 Dec 2008 - 19 Nov 2009 |
| C/-ross Pauling & Partners, Unit A3, 14-22 Triton Drive, Albany, Auckland | Physical & registered | 30 Nov 2006 - 02 Dec 2008 |
| C/-ross Pauling & Partners, Level 2, 303 Parnell Road, Parnell, Auckland 1001 | Physical & registered | 22 Dec 2005 - 30 Nov 2006 |
Financial Data
Financial info
1700000
Total number of Shares
September
Annual return filing month
30 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 22400
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert J Earles & Jude T Earles Other |
Epsom Auckland 1023 |
31 Mar 2007 - current |
Shares Allocation #2 Number of Shares: 5250
| Shareholder Name | Address | Period |
|---|---|---|
|
David A B Halstead & Janet M Halstead Other |
Mangawhai Mangawhai 0505 |
31 Mar 2007 - current |
Shares Allocation #3 Number of Shares: 49999
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham R B Mcgeoch & Susan E A Mcgeoch (trustees Of The Mcgeoch Family Trust) Other |
Governors Bay Rd1 Lyttleton 8971 |
31 Mar 2007 - current |
Shares Allocation #4 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
31 Mar 2007 - current |
Shares Allocation #5 Number of Shares: 116583
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry B O'malley & Gabrielle M O'malley Other |
Kohimaramara Auckland 1071 |
31 Mar 2007 - current |
Shares Allocation #6 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul D Hustwick & Louisa M A Hustwick Other |
Papatoetoe Manukau City 2025 |
31 Mar 2007 - current |
Shares Allocation #7 Number of Shares: 201667
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert J Earles & Jude T Earles Other |
Epsom Auckland 1023 |
31 Mar 2007 - current |
Shares Allocation #8 Number of Shares: 27600
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzimed 2011 Limited Shareholder NZBN: 9429034368466 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
03 Oct 2014 - current |
Shares Allocation #9 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry Brian O'malley Individual |
Freemans Bay Auckland 1011 |
31 Mar 2007 - current |
Shares Allocation #10 Number of Shares: 1750
| Shareholder Name | Address | Period |
|---|---|---|
|
David Anthony Bruce Halstead Individual |
Mangawhai Mangawhai 0505 |
31 Mar 2007 - current |
Shares Allocation #11 Number of Shares: 490000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maidstone Trustees Limited Shareholder NZBN: 9429035945154 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
22 Dec 2005 - current |
Shares Allocation #12 Number of Shares: 375000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nzimed 2011 Limited Shareholder NZBN: 9429034368466 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
03 Oct 2014 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Robert Burton Mcgeoch Individual |
Governors Bay Rd1 Lyttleton 8971 |
31 Mar 2007 - current |
Shares Allocation #14 Number of Shares: 208000
| Shareholder Name | Address | Period |
|---|---|---|
|
Augustine Finance Limited Shareholder NZBN: 9429033627069 Entity (NZ Limited Company) |
Oneroa Waiheke Island 1081 |
31 Mar 2007 - current |
Shares Allocation #15 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerry B O'malley & Gabrielle M O'malley Other |
Freemans Bay Auckland 1011 |
31 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Obsidium Holdings Limited Shareholder NZBN: 9429036689897 Company Number: 1177044 Entity |
22 Dec 2005 - 03 Oct 2014 | |
|
Robert James Earles Individual |
Epsom Auckland 1004 |
22 Dec 2005 - 31 Mar 2007 |
|
Obsidium Holdings Limited Shareholder NZBN: 9429036689897 Company Number: 1177044 Entity |
22 Dec 2005 - 03 Oct 2014 | |
|
Graeme John Cameron Individual |
Parnell Auckland 1052 |
31 Mar 2007 - 22 Feb 2012 |
Location
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