General information

Naturalmeds Limited

Type: NZ Limited Company (Ltd)
9429037633905
New Zealand Business Number
951080
Company Number
Registered
Company Status

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
Contact info
64 6 8439370
Phone (Phone)
natmedsadmin@naturalmeds.co.nz
Email
www.naturalmeds.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
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
Shares Allocation #2 Number of Shares: 30
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
Shares Allocation #3 Number of Shares: 30
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

Historic shareholders

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
Location
Companies nearby