General information

Almorah Medical Limited

Type: NZ Limited Company (Ltd)

9429036764662

New Zealand Business Number

1163273

Company Number

Registered

Company Status

Almorah Medical Limited (issued a business number of 9429036764662) was incorporated on 26 Sep 2001. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). Level 7, S i L House, 44-52 Wellesley Street West, Auckland had been their physical address, up until 15 Mar 2007. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Allan Paul Trustee Company Limited (an entity) located at Ponsonby, Auckland,
Smith-Walker, Tracey Jane (an individual) located at Epsom, Auckland,
Walker, John Sutherland (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Walker, John Sutherland (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith-Walker, Tracey Jane, located at Epsom, Auckland (an individual). Our database was updated on 19 Mar 2024.

Current address	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Physical & registered & service	15 Mar 2007

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
John Sutherland Walker Epsom, Auckland, 1023 Address used since 26 Sep 2001	Director	26 Sep 2001 - current
Tracey Jane Smith-walker Epsom, Auckland, 1023 Address used since 26 Sep 2001	Director	26 Sep 2001 - current

Addresses

Previous address	Type	Period
Level 7, S I L House, 44-52 Wellesley Street West, Auckland	Physical	27 Sep 2001 - 15 Mar 2007
Level 7, S I L House, 44-52 Wellesley Street West, Auckland	Registered	26 Sep 2001 - 15 Mar 2007

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

28 Feb 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 Entity (NZ Limited Company)	Ponsonby Auckland	26 Sep 2001 - current
Smith-walker, Tracey Jane Individual	Epsom Auckland	26 Sep 2001 - current
Walker, John Sutherland Individual	Epsom Auckland	26 Sep 2001 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Walker, John Sutherland Individual	Epsom Auckland	26 Sep 2001 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Smith-walker, Tracey Jane Individual	Epsom Auckland	26 Sep 2001 - current

Location

Companies nearby

	Solera Limited 2 Crummer Road
	Cwm No1 Trustee Limited 2 Crummer Road
	Scott Campbell Treasury Services Limited 2 Crummer Road
	Maa Holdings Limited 2 Crummer Road
	Parnell Apartments (2013) Limited 2 Crummer Road
	Mdtt Property Investment Limited 2 Crummer Road