General information

Henmed Limited

Type: NZ Limited Company (Ltd)
9429034845660
New Zealand Business Number
1618568
Company Number
Registered
Company Status

Henmed Limited (New Zealand Business Number 9429034845660) was started on 01 Apr 2005. 3 addresses are currently in use by the company: 3 Macmurray Road, Remuera, Auckland, 1050 (type: postal, registered). 5 Macmurray Road, Remuera, Auckland had been their physical address, until 05 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Hendel, Dagmar (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck information was last updated on 11 Feb 2024.

Current address Type Used since
3 Macmurray Road, Remuera, Auckland, 1050 Physical & registered & service 05 May 2020
3 Macmurray Road, Remuera, Auckland, 1050 Postal 22 Apr 2022
Directors
Name and Address Role Period
Dagmar Hendel
Parnell, Auckland, 1052
Address used since 03 Jul 2022
Parnell, Auckland, 1052
Address used since 13 Jun 2011
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2019
Director 01 Apr 2005 - current
Addresses
Previous address Type Period
5 Macmurray Road, Remuera, Auckland, 1050 Physical 14 Apr 2011 - 05 May 2020
5 Macmurray Road, Remuera, Auckland, 1050 Registered 07 Apr 2010 - 05 May 2020
5 Macmurray Rd, Remuera, Auckland, 1052 Physical 07 Apr 2010 - 14 Apr 2011
C/-mercy Specialist Centre Aga, 100 Mountain Rd, Epsom, Auckland Registered & physical 01 Apr 2005 - 07 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hendel, Dagmar
Individual
Parnell
Auckland
1052
01 Apr 2005 - current
Location
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