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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hendel, Dagmar Individual |
Parnell Auckland 1052 |
01 Apr 2005 - current |
Youever NZ Limited Unit 4, 9 Macmurray Road, Remuera |
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Youren Limited Flat 4, 9 Macmurray Road |
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Jj House Limited 4 Macmurray Road |
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NZ Liu Family Trustees Limited 11 Macmurray Road |
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Eos Medical Group Limited 11 Macmurray Road |