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 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Pilkington, Cecile Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Pilkington, Neil Vincent (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 28 Feb 2024.

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
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 - current
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
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Pilkington, Cecile Anne
Individual
Remuera
Auckland
1050
12 Dec 1986 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Pilkington, Neil Vincent
Individual
Remuera
Auckland
1050
12 Dec 1986 - current
Location
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