General information
Inmed Medical New Zealand Limited
Type: NZ Limited Company (Ltd)9429039694669
New Zealand Business Number
317543
Company Number
Registered
Company Status
Inmed Medical New Zealand Limited (issued an NZ business identifier of 9429039694669) was started on 12 Dec 1986. 2 addresses are in use by the company: 111B Upland Road, Remuera, Auckland, 1050 (type: registered, service). 302 St Johns Road, Saint Johns, Auckland had been their registered address, until 13 Dec 2023. 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Pilkington, Cecile Anne (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 302 St Johns Road, Saint Johns, Auckland, 1072 | Physical | 19 Mar 2013 |
| 111b Upland Road, Remuera, Auckland, 1050 | Registered & service | 13 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecile Anne Pilkington
Remuera, Auckland, 1050
Address used since 25 Feb 2025 |
Director | 25 Feb 2025 - current |
|
Neil Vincent Pilkington
Remuera, Auckland, 1050
Address used since 05 Dec 2023
Saint Johns, Auckland, 1072
Address used since 12 Mar 2010 |
Director | 15 Apr 1991 - 25 Feb 2025 |
|
Cecile Anne Pilkington
Saint Johns, Auckland, 1072
Address used since 12 Mar 2010 |
Director | 15 Apr 1991 - 01 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 302 St Johns Road, Saint Johns, Auckland, 1072 | Registered & service | 19 Mar 2013 - 13 Dec 2023 |
| 642 Accounting Chambers, 642 Great South Road, Ellerslie, Auckland | Registered & physical | 03 Apr 2006 - 19 Mar 2013 |
| Parker Murray & Co, 81 Remuera Road, Newmarket, Auckland 1005 | Physical | 03 Aug 1998 - 03 Apr 2006 |
| C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland | Registered | 03 Aug 1998 - 03 Apr 2006 |
| C/o Luyk & Partners, 52 Broadway, Newmarket, Auckland | Physical | 03 Aug 1998 - 03 Aug 1998 |
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Cecile Anne Individual |
Remuera Auckland 1050 |
12 Dec 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilkington, Neil Vincent Individual |
Remuera Auckland 1050 |
12 Dec 1986 - 05 Mar 2025 |
Location
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Sarnia Tech Limited 159 Gowing Drive |
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Projx Limited 147 Gowing Drive |
|
Transitions Construction Limited 149a Gowing Dr |