Functional and Integrative Medicine Limited (issued an NZ business number of 9429036863709) was launched on 27 Jun 2001. 2 addresses are in use by the company: 77 Austin Street, Onekawa, Napier (type: physical, registered). 2 Dunlop Road, Onekawa, Napier had been their physical address, up until 14 Sep 2009. 100 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 70 shares (70% of shares), namely:
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier,
Karl, Kamal (an individual) located at Sunnyhills, Auckland postcode 2010,
Karl, Amal (an individual) located at Sunnyhills, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier. The 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Leadbetter, Wayne Robert, located at Napier (an individual),
Leadbettter, Karen Margaret, located at Taradale (an individual). Our information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Austin Street, Onekawa, Napier | Physical & service | 14 Sep 2009 |
77 Austin Street, Onekawa, Naqpier | Registered | 14 Sep 2009 |
Name and Address | Role | Period |
---|---|---|
Amal Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Sep 2015 |
Director | 30 Sep 2002 - current |
Wayne Robert Leadbettter
Taradale, Napier, 4112
Address used since 01 Oct 2008 |
Director | 24 Sep 2008 - current |
Danny Bearsley
Rd 3, Napier, 4183
Address used since 01 Oct 2008 |
Director | 24 Sep 2008 - current |
Kamal Karl
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018
Havelock North, Havelock North, 4294
Address used since 01 Sep 2015 |
Director | 24 Sep 2008 - current |
Kamal Karl
Napier,
Address used since 27 Jun 2001 |
Director | 27 Jun 2001 - 30 Sep 2002 |
Previous address | Type | Period |
---|---|---|
2 Dunlop Road, Onekawa, Napier | Physical & registered | 27 Jun 2001 - 14 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Entity (NZ Limited Company) |
Ahuriri Napier |
16 Aug 2022 - current |
Karl, Kamal Individual |
Sunnyhills Auckland 2010 |
27 Jun 2001 - current |
Karl, Amal Individual |
Sunnyhills Auckland 2010 |
01 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
05 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
31 Aug 2005 - current |
Leadbetter, Wayne Robert Individual |
Napier |
31 Aug 2005 - current |
Leadbettter, Karen Margaret Individual |
Taradale |
31 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Matthews, John Individual |
62 Raffles Street Napier |
27 Jun 2001 - 08 Aug 2012 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Kevin Individual |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 28 Oct 2004 |
Leadbetter, Karen Margaret Individual |
Taradale Napier |
27 Jun 2001 - 08 Dec 2005 |
Bearsley, Danny Joseph Individual |
Rd Napier |
05 May 2008 - 05 May 2008 |
Bearsley, Danny Joseph Individual |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 13 Jul 2006 |
Bearsley, Marilyn Cecilia Individual |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 13 Jul 2006 |
Bearsley, Marilyn Cecilia Individual |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
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Joint Union Services Limited 2 Lipton Place |