General information

Spectrumed Limited

Type: NZ Limited Company (Ltd)
9429035706632
New Zealand Business Number
1427124
Company Number
Registered
Company Status

Spectrumed Limited (issued a business number of 9429035706632) was incorporated on 17 Oct 2003. 2 addresses are currently in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 3 Hueglow Rise, West Harbour, Auckland had been their registered address, until 15 May 2023. Spectrumed Limited used more aliases, namely: Spectrumed Holdings Limited from 17 Oct 2003 to 23 Oct 2008. 10 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9 shares (90 per cent of shares), namely:
Ross Kennerley Trustee Limited (an entity) located at Orewa, Auckland postcode 0931,
Bridges, Peter Stephen (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
Bridges, Peter Stephen (an individual) - located at Parnell, Auckland. The Businesscheck data was last updated on 30 Mar 2024.

Current address Type Used since
3 Hueglow Rise, West Harbour, Auckland, 0618 Physical 13 May 2009
4 Barton Place, Orewa, Auckland, 0931 Registered & service 15 May 2023
Directors
Name and Address Role Period
Peter Stephen Bridges
Parnell, Auckland, 1052
Address used since 20 Oct 2014
Director 17 Oct 2003 - current
Addresses
Previous address Type Period
3 Hueglow Rise, West Harbour, Auckland, 0618 Registered & service 13 May 2009 - 15 May 2023
4 Heversham Place, Glendene, Auckland Physical & registered 17 Oct 2003 - 13 May 2009
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Ross Kennerley Trustee Limited
Shareholder NZBN: 9429036781522
Entity (NZ Limited Company)
Orewa
Auckland
0931
17 Oct 2003 - current
Bridges, Peter Stephen
Individual
Parnell
Auckland
1052
17 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bridges, Peter Stephen
Individual
Parnell
Auckland
1052
17 Oct 2003 - current
Location
Companies nearby