Sheffmed NZ Limited
Type: NZ Limited Company (Ltd)Sheffmed Nz Limited (issued an NZ business identifier of 9429037239770) was launched on 02 Jun 2000. 2 addresses are currently in use by the company: 58 College Hill, Ponsonby, Auckland (type: physical, registered). 1A John Street, Herne Bay had been their physical address, up until 24 Apr 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Vallant Hooker Trustees Ltd (an other) located at Ponsonby, Auckland,
Nichols, Perry (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Nichols, Laureen (an individual) located at Rd 3, Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Nichols, Laureen (an individual) - located at Rd 3, Kaukapakapa. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Nichols, Perry, located at Rd 3, Kaukapakapa (an individual). The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Ponsonby, Auckland | Physical & registered & service | 24 Apr 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Perry Nichols
Rd 3, Kaukapakapa, 0873
Address used since 29 Nov 2011 |
Director | 02 Jun 2000 - current |
|
Laureen Nichols
Rd 3, Kaukapakapa, 0873
Address used since 29 Nov 2011 |
Director | 05 Dec 2001 - current |
|
Alan Mcnulty
Wales, Sheffield, England S26 5qj,
Address used since 02 Jun 2000 |
Director | 02 Jun 2000 - 05 Dec 2001 |
| Previous address | Type | Period |
|---|---|---|
| 1a John Street, Herne Bay | Physical & registered | 24 Sep 2003 - 24 Apr 2007 |
| Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga | Registered & physical | 05 Dec 2002 - 24 Sep 2003 |
| 372 Glenfield Road, Glenfield, Auckland, New Zealand | Registered | 26 Sep 2001 - 05 Dec 2002 |
| C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga | Physical | 26 Sep 2001 - 05 Dec 2002 |
| 372 Glenfield Road, Glenfield, Auckland, New Zealand | Physical | 26 Sep 2001 - 26 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Ltd Other (Other) |
Ponsonby Auckland |
02 Jun 2000 - current |
|
Nichols, Perry Individual |
Rd 3 Kaukapakapa 0873 |
23 Oct 2003 - current |
|
Nichols, Laureen Individual |
Rd 3 Kaukapakapa 0873 |
23 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Laureen Individual |
Rd 3 Kaukapakapa 0873 |
23 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Perry Individual |
Rd 3 Kaukapakapa 0873 |
23 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Nichols Individual |
Albany Auckland |
23 Oct 2003 - 16 Nov 2005 |
|
Laureen, Nichols Individual |
Albany Auckland |
23 Oct 2003 - 16 Nov 2005 |
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