Meyer Medical Services Limited
Type: NZ Limited Company (Ltd)Meyer Medical Services Limited (NZBN 9429037797379) was incorporated on 10 Aug 1998. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 01 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Psa Nominees Limited (an entity) located at Rotorua postcode 3010,
Meyer, Derrell Graham (an individual) located at Rd 6, Hamurana postcode 3096. 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
Meyer, Derrell Graham (an individual) - located at Rd 6, Hamurana. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, 3010 | Registered & physical & service | 01 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Derrell Graham Meyer
Rd 6, Hamurana, 3096
Address used since 23 Oct 2020
Rotorua, 3010
Address used since 09 May 2016 |
Director | 10 Aug 1998 - current |
|
Pamela Stephanie Meyer
Rotorua, 3010
Address used since 24 May 2004 |
Director | 10 Aug 1998 - 24 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 29 Jan 2021 - 01 Jun 2022 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Apr 2018 - 29 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 03 Jun 2015 - 30 Apr 2018 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Physical & registered | 05 Jan 2015 - 03 Jun 2015 |
| Map & Associates Limited, 14 Knox Street, Hamilton | Physical & registered | 16 Oct 2008 - 05 Jan 2015 |
| Map & Associates Ltd, 5 King Street, Hamilton | Physical & registered | 25 Nov 2003 - 16 Oct 2008 |
| 185 Hakanoa Street, Huntly | Physical & registered | 24 Jun 2002 - 25 Nov 2003 |
| 82f Clonbern Road, Remuera, Auckland | Registered | 12 Apr 2000 - 24 Jun 2002 |
| 82f Clonbern Road, Remuera, Auckland | Physical | 10 Aug 1998 - 24 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
10 May 2017 - current |
|
Meyer, Derrell Graham Individual |
Rd 6 Hamurana 3096 |
24 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Derrell Graham Individual |
Rd 6 Hamurana 3096 |
24 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
24 May 2004 - 10 May 2017 | |
|
Meyer, Pamela Stephanie Individual |
Rotorua |
24 May 2004 - 10 May 2017 |
|
Meyer, Vaughan Maurice Individual |
Remuera Auckland |
24 May 2004 - 27 Jun 2010 |
|
Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 Entity |
24 May 2004 - 10 May 2017 |
 |
R Willis Limited 1188 Whakaue Street |
|
Psa Nominees Limited 1188 Whakaue Street |
|
Blackslate Chartered Accountants Limited 1188 Whakaue Street |
|
Motorhome And Caravan Services 2015 Limited 1188 Whakaue Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1188 Whakaue Street |
|
Te Arawa Fisheries Icp Limited 1204 Whakaue Street |