General information
Renown Medical Limited
Type: NZ Limited Company (Ltd)9429037902261
New Zealand Business Number
896995
Company Number
Registered
Company Status
Renown Medical Limited (NZBN 9429037902261) was launched on 09 Mar 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 19 Dec 2016. Renown Medical Limited used more names, namely: Iodine Limited from 09 Mar 1998 to 02 Jun 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Powrie, Fraser Capel (an individual) located at Epsom, Auckland. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Fergus Oliver
Remuera, Auckland, 1050
Address used since 14 May 2013 |
Director | 08 Jun 1998 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 09 Mar 1998 |
Director | 09 Mar 1998 - 08 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 May 2013 - 19 Dec 2016 |
| Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 30 May 2008 - 22 May 2013 |
| Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 09 Jun 2002 - 30 May 2008 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 14 Sep 2001 - 30 May 2008 |
| Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2001 - 09 Jun 2002 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Physical | 05 Sep 2001 - 05 Sep 2001 |
| C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 14 Sep 2001 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
09 Mar 1998 - current |
Location
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