General information

Ai Medical International Limited

Type: NZ Limited Company (Ltd)
9429034771716
New Zealand Business Number
1633580
Company Number
Registered
Company Status
22601642317
Australian Business Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Ai Medical International Limited (issued an NZ business number of 9429034771716) was launched on 19 May 2005. 5 addresess are in use by the company: 183 Tynte Street, North Adelaide, Adelaide, 5006 (type: office, postal). 28 Carnelian Court, Westgate, Auckland had been their physical address, until 23 Nov 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearce, Andrew Denis (an individual) located at Somerton Park, Adelaide Sa postcode 5044. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pearce, Iana Markovna (an individual) - located at Somerton Park, Adelaide Sa. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued Ai Medical International Limited. Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
28 Carnelian Court, Westgate, Auckland, 0614 Registered 12 Dec 2008
Unit G12, 23 Edwin Street, Mt Eden, Auckland, 1149 Physical & service 23 Nov 2017
23 Whyte Street, Somerton Park, Adelaide, 5044 Postal & delivery 11 Nov 2019
183 Tynte Street, North Adelaide, Adelaide, 5006 Office 17 Oct 2022
Contact info
61 424 004699
Phone (mobile)
61 8 82948664
Phone (business)
andrew@aimedical.com.au
Email (direct email)
sales@aimedicalint.com
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.AIMEDICALINT.COM
Website
Directors
Name and Address Role Period
Iana Markovna Pearce
Glengowrie, Sa, 5044
Address used since 01 Jan 1970
Glengowrie, Sa, 5044
Address used since 07 May 2013
Somerton Park, Sa, 5044
Address used since 04 Oct 2018
Director 19 May 2005 - current
Andrew Denis Pearce
Somerton Park, Sa, 5044
Address used since 04 Oct 2018
Glengowrie, Sa, 5044
Address used since 01 Jan 1970
Glengowrie, Sa, 5044
Address used since 01 Jul 2014
Director 19 May 2005 - current
Addresses
Other active addresses
Type Used since
183 Tynte Street, North Adelaide, Adelaide, 5006 Office 17 Oct 2022
Principal place of activity
28 Carnelian Court , Massey , Waitakere , 0614
Previous address Type Period
28 Carnelian Court, Westgate, Auckland, 0614 Physical 19 Oct 2010 - 23 Nov 2017
28 Carnelian Court, Massey, Auckland 1008 Physical 19 May 2005 - 19 Oct 2010
28 Carnelian Court, Massey, Auckland 1008 Registered 19 May 2005 - 12 Dec 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearce, Andrew Denis
Individual
Somerton Park
Adelaide Sa
5044
19 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearce, Iana Markovna
Individual
Somerton Park
Adelaide Sa
5044
19 May 2005 - current
Location
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