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General information

International Institute For Regenerative Medicine Limited

Type: NZ Limited Company (Ltd)
9429037555443
New Zealand Business Number
965544
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

International Institute For Regenerative Medicine Limited (issued an NZ business number of 9429037555443) was started on 12 Jul 1999. 5 addresess are in use by the company: 522 Sh 16, Kumeu, 0508 (type: office, delivery). C/- P. Casey, Main Rd, Kumeu had been their registered address, up until 29 Jun 2001. International Institute For Regenerative Medicine Limited used other names, namely: Andrology Services Limited from 12 Jul 1999 to 27 Jul 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Casey, Patrick (an individual) located at Kumeu, Auckland postcode 08041. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Goedeke, Ronald (an individual) - located at Albany, Auckland. Our database was updated on 30 Mar 2024.

Current address Type Used since
522 Sh 16, Kumeu, Auckland, 0801 Registered & physical & service 06 Aug 2012
522 Sh 16, Kumeu, 0508 Office & postal 12 May 2019
522 Sh 16, Kumeu, Auckland, 0801 Delivery 12 May 2019
Last updated:
Contact info
64 21 983145
Phone (Phone)
p.casey@auckland.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Patrick Joseph Casey
Kumeu, Auckland, 0810
Address used since 03 Apr 2016
Director 12 Jul 1999 - current
Addresses
Principal place of activity
522 Sh 16 , Kumeu , 0508
Previous address Type Period
C/- P. Casey, Main Rd, Kumeu Registered 29 Jun 2001 - 29 Jun 2001
C/- P. Casey, Main Rd, Kumeu Registered 12 Apr 2000 - 29 Jun 2001
Same As Registered Office Address Physical 13 Jul 1999 - 06 Aug 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Casey, Patrick
Individual 		Kumeu
Auckland
08041 		12 Jul 1999 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Goedeke, Ronald
Individual 		Albany
Auckland
08041 		23 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Smith, Alan
Individual 		Main Road
Kumeu
 04 May 2005 - 04 May 2005
Therapy Cells (2000) Limited
Shareholder NZBN: 9429031006576
Company Number: 3486251
Entity 		23 Nov 2012 - 12 Jun 2015
Therapy Cells (2000) Limited
Shareholder NZBN: 9429031006576
Company Number: 3486251
Entity 		23 Nov 2012 - 12 Jun 2015
Location
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