Naturalmeds Limited (issued a New Zealand Business Number of 9429037633905) was registered on 14 Apr 1999. 3 addresses are currently in use by the company: 77 Austin Street, Onekawa, Napier, 4110 (type: office, physical). Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier had been their physical address, until 14 Feb 2001. Naturalmeds Limited used other names, namely: Fxmed Limited from 14 Apr 1999 to 31 Aug 2005. 200 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 140 shares (70% of shares), namely:
Karl, Kamal (an individual) located at Sunnyhills, Auckland postcode 2010,
Napier Independent Trustees No. 4 Limited (an entity) located at Ahuriri, Napier,
Karl, Amal (an individual) located at Sunnyhills, Auckland postcode 2010. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (exactly 30 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Bearsley, Marilyn Celia (an individual) - located at R D 2, Napier,
Bearsley, Daniel Joseph (an individual) - located at R D 2, Napier. Next there is the third group of shareholders, share allotment (30 shares, 15%) belongs to 3 entities, namely:
Napier Independent Trustees Limited, located at Ahuriri, Napier (an entity),
Leadbetter, Karen, located at Taradale (an individual),
Leadbetter, Wayne Robert, located at Taradale (an individual). The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
77 Austin Street, Onekawa, Napier, 4110 | Office | unknown |
77 Austin Street, Onekawa, Napier | Physical & service | 27 Jan 2009 |
77 Austin Street, Onekawa, Napier | Registered | 27 Jan 2009 |
Name and Address | Role | Period |
---|---|---|
Amal Karl
Havelock North, Havelock North, 4294
Address used since 01 Dec 2015
Sunnyhills, Auckland, 2010
Address used since 01 Aug 2018 |
Director | 14 Apr 1999 - current |
Danny Joseph Bearsley
Napier, Napier, 4116
Address used since 01 Dec 2015 |
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 Dec 2015 |
Director | 24 Sep 2008 - current |
Wayne Robert Leadbetter
Napier, Napier, 4112
Address used since 01 Dec 2015 |
Director | 24 Sep 2008 - current |
Wayne Leadbetter
Taradale,
Address used since 10 May 2001 |
Director | 10 May 2001 - 10 Sep 2005 |
Kamal Karl
Napier,
Address used since 14 Apr 1999 |
Director | 14 Apr 1999 - 10 May 2001 |
77 Austin Street , Onekawa , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Physical | 14 Feb 2001 - 14 Feb 2001 |
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered | 14 Feb 2001 - 27 Jan 2009 |
2 Dunlop Road, Cnr Cornegie & Dunlop Road, Onekawa, Napier | Physical | 14 Feb 2001 - 14 Feb 2001 |
Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered | 12 Apr 2000 - 14 Feb 2001 |
Shareholder Name | Address | Period |
---|---|---|
Karl, Kamal Individual |
Sunnyhills Auckland 2010 |
26 Jun 2008 - current |
Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 Entity (NZ Limited Company) |
Ahuriri Napier |
16 Aug 2022 - current |
Karl, Amal Individual |
Sunnyhills Auckland 2010 |
20 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
26 Jun 2008 - current |
Bearsley, Marilyn Celia Individual |
R D 2 Napier |
14 Apr 1999 - current |
Bearsley, Daniel Joseph Individual |
R D 2 Napier |
14 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
20 Jun 2008 - current |
Leadbetter, Karen Individual |
Taradale |
20 Jun 2008 - current |
Leadbetter, Wayne Robert Individual |
Taradale |
14 Apr 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
66 West Quay Ahuriri, Napier Null |
23 Nov 2012 - 16 Aug 2022 |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 Entity |
Ahuriri Napier 4110 |
23 Nov 2012 - 16 Aug 2022 |
Matthews, John Individual |
Napier |
20 Jun 2008 - 20 Jun 2008 |
Karl, Kamal Individual |
Rd 2 Napier |
20 Jun 2008 - 20 Jun 2008 |
Matthews, John Individual |
Napier |
26 Jun 2008 - 23 Nov 2012 |
Karl, Amal Individual |
Napier |
14 Apr 1999 - 20 Jun 2008 |
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