Pro-med Technologies Limited
Type: NZ Limited Company (Ltd)Pro-Med Technologies Limited (New Zealand Business Number 9429035416845) was launched on 04 May 2004. 5 addresess are in use by the company: Po Box 301536, Albany, Auckland, 0632 (type: postal, office). Pro-Med Technologies Limited used more aliases, namely: Jmj Healthtech Limited from 04 May 2004 to 11 May 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 80 shares (8% of shares), namely:
Cassin, John Teodora (a director) located at Rd 1, Bombay postcode 2675. When considering the second group, a total of 1 shareholder holds 61.2% of all shares (612 shares); it includes
Cassin, John Teodora (a director) - located at Rd 1, Bombay. The third group of shareholders, share allotment (228 shares, 22.8%) belongs to 3 entities, namely:
Byett, Anthony John, located at Rainbow Point, Taupo (an individual),
Banks, Trevor Bruce, located at Mount Albert, Auckland (an individual),
Banks, Joanne Ngaire, located at Mount Albert, Auckland (a director). Our information was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Harris Street, Pukekohe | Registered & physical & service | 04 May 2004 |
| Unit B3, 18 Triton Drive, Rosedale, Auckland, 0632 | Office & delivery | 23 May 2019 |
| Po Box 301536, Albany, Auckland, 0632 | Postal | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janice Kate Smeath
St Heliers, Auckland, 1071
Address used since 24 Mar 2009 |
Director | 04 May 2004 - current |
|
John Teodora Cassin
Rd 1, Bombay, 2675
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - current |
|
Joanne Ngaire Banks
Mount Albert, Auckland, 1025
Address used since 18 Mar 2022 |
Director | 18 Mar 2022 - current |
|
Janice Kate Cassin
Rd 1, Bombay, 2675
Address used since 23 May 2019 |
Director | 04 May 2004 - 14 Mar 2022 |
|
Margaret Mcnicol
Tairua,
Address used since 09 Mar 2009 |
Director | 09 Mar 2009 - 29 Feb 2012 |
|
Katrina Margaret Megget
Newsham Park, Pukekohe,
Address used since 28 Jul 2008 |
Director | 04 May 2004 - 06 Mar 2009 |
| Unit B3, 18 Triton Drive , Rosedale , Auckland , 0632 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, John Teodora Director |
Rd 1 Bombay 2675 |
05 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cassin, John Teodora Director |
Rd 1 Bombay 2675 |
05 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byett, Anthony John Individual |
Rainbow Point Taupo 3330 |
31 Mar 2022 - current |
|
Banks, Trevor Bruce Individual |
Mount Albert Auckland 1025 |
31 Mar 2022 - current |
|
Banks, Joanne Ngaire Director |
Mount Albert Auckland 1025 |
31 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicol, Margaret Individual |
Tairua |
17 Mar 2009 - 05 Aug 2016 |
|
Cassin, Janice Kate Individual |
Rd 1 Bombay 2675 |
23 May 2019 - 31 Mar 2022 |
|
Banks, Trevor Bruce Individual |
Mount Albert Auckland 1025 |
13 Dec 2006 - 08 Mar 2022 |
|
Banks, Trevor Bruce Individual |
Mount Albert Auckland |
13 Dec 2006 - 08 Mar 2022 |
|
Banks, Trevor Bruce Individual |
Mount Albert Auckland 1025 |
13 Dec 2006 - 08 Mar 2022 |
|
Banks, Trevor Bruce Individual |
Mount Albert Auckland 1025 |
13 Dec 2006 - 08 Mar 2022 |
|
Megget, Katrina Margaret Individual |
Newsham Place Pukekohe |
04 May 2004 - 01 Aug 2008 |
|
Smeath, Janice Kate Individual |
St Heliers Auckland |
04 May 2004 - 23 May 2019 |
|
Smeath, Janice Kate Individual |
St Heliers Auckland |
04 May 2004 - 23 May 2019 |
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