Lm Medical Limited (issued a business number of 9429036559749) was launched on 27 Mar 2002. 4 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland had been their physical address, until 16 Nov 2020. Lm Medical Limited used other names, namely: Lpm Investments Limited from 08 May 2002 to 06 Aug 2002, Fisher Health 30 Limited (27 Mar 2002 to 08 May 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Meyer, Annalisa (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 16 Nov 2020 |
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 15 May 2013 |
Director | 04 Apr 2002 - current |
John Lawrance Fisher
Ohope,
Address used since 27 Mar 2002 |
Director | 27 Mar 2002 - 01 Apr 2002 |
Previous address | Type | Period |
---|---|---|
Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 03 Nov 2020 - 16 Nov 2020 |
Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 24 Mar 2015 - 03 Nov 2020 |
Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 28 May 2012 - 24 Mar 2015 |
C/-fishers, 13 Louvain Street, Whakatane | Physical & registered | 08 Jun 2009 - 28 May 2012 |
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 27 Mar 2002 - 08 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Meyer, Annalisa Individual |
Remuera Auckland 1050 |
27 Mar 2002 - current |
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