General information
Industrial First Aid Supplies Limited
Type: NZ Limited Company (Ltd)9429039719706
New Zealand Business Number
309609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
019325441
GST Number
F372040 - Medicine Wholesaling
Industry classification codes with description
Industrial First Aid Supplies Limited (NZBN 9429039719706) was registered on 14 Aug 1986. 5 addresess are currently in use by the company: 5/525 Great South Road, Penrose, Auckland, 1061 (type: delivery, postal). 76A Stoddard Road, Mt Roskill, Auckland had been their registered address, until 04 Oct 2012. 800 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 800 shares (100 per cent of shares), namely:
Progreen Holdco Limited (an entity) located at Seatoun, Wellington postcode 6022. "Medicine wholesaling" (business classification F372040) is the category the ABS issued Industrial First Aid Supplies Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/525 Great South Road, Penrose, Auckland, 1061 | Registered | 04 Oct 2012 |
| 5/525 Great South Road, Penrose, Auckland, 1061 | Physical & service | 04 Oct 2013 |
| Po Box 74284, Greenlane, Auckland, 1546 | Postal | 03 Sep 2019 |
| 5/525 Great South Road, Penrose, Auckland, 1061 | Office | 03 Sep 2019 |
Contact info
64 9 5795733
Phone (Phone)
64 9 8696801
Phone (Phone)
sales@first-aid.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@first-aid.co.nz
Email
www.first-aid.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Stephen Wong
Seatoun, Wellington, 6022
Address used since 03 Sep 2019
Remuera, Auckland, 1050
Address used since 25 Sep 2018
Epsom, Auckland, 1023
Address used since 29 Sep 2011 |
Director | 31 Mar 1992 - current |
|
Brian Lovrich
Meadowbank, Auckland, 1072
Address used since 29 Sep 2015 |
Director | 19 May 2009 - 01 May 2020 |
|
Gregory Mark Steed
Albany, Auckland, 0632
Address used since 01 Sep 2005 |
Director | 18 Oct 1993 - 03 Feb 2012 |
|
David Lim
Epsom, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 31 Oct 2001 |
|
David Brittain Gould
Birkenhead, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 18 Oct 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 5/525 Great South Road, Penrose, Auckland, 1061 | Office | 03 Sep 2019 |
| 5/525 Great South Road, Penrose, Auckland, 1061 | Delivery | 18 Sep 2023 |
Principal place of activity
| 5/525 Great South Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 76a Stoddard Road, Mt Roskill, Auckland | Registered | 28 Jan 2002 - 04 Oct 2012 |
| 76a Stoddard Road, Mt Roskill, Auckland | Physical | 28 Jan 2002 - 04 Oct 2013 |
| 35a Taylors Road, Mt Albert, Auckland | Physical | 27 Oct 2000 - 27 Oct 2000 |
| 76a Stoddard Road, Mt Roskill, Auckland | Physical | 27 Oct 2000 - 28 Jan 2002 |
| Eaves & Clarke, The Village, Main Road, Orewa | Registered | 30 Jun 1997 - 28 Jan 2002 |
| - | Physical | 19 Feb 1992 - 27 Oct 2000 |
Financial Data
Financial info
800
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Progreen Holdco Limited Shareholder NZBN: 9429034563557 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
20 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steed, Gregory Mark Individual |
Albany Auckland |
14 Aug 1986 - 07 Sep 2005 |
|
Venture Group Limited Shareholder NZBN: 9429039011312 Company Number: 538205 Entity |
14 Aug 1986 - 07 Sep 2005 | |
|
Wong, Robert Stephen Individual |
Mt Eden Auckland |
14 Aug 1986 - 07 Sep 2005 |
|
Venture Group Limited Shareholder NZBN: 9429039011312 Company Number: 538205 Entity |
14 Aug 1986 - 07 Sep 2005 | |
|
Weatherley, Jennifer Dorothy Individual |
Mt Eden Auckland |
14 Aug 1986 - 07 Sep 2005 |
Ultimate Holding Company
| Name | Progreen Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1688536 |
| Country of origin | NZ |
| Address |
151 Park Road Miramar Wellington |
Location
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|
Sc1 Limited 3/525 Great South Road |
|
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