Physmed Therapeutics Limited
Type: NZ Limited Company (Ltd)Physmed Therapeutics Limited (issued an NZ business identifier of 9429039847317) was registered on 24 May 1985. 2 addresses are currently in use by the company: 6 Rua One Place, Rd 3, Kaiaua, 2473 (type: physical, registered). 24 Augustus Terrace, Parnell, Auckland had been their physical address, until 14 Jun 2019. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.01 per cent of shares), namely:
Gallagher, Glen Noel Vining (an individual) located at Rd 3, Kaiaua postcode 2473. As far as the second group is concerned, a total of 2 shareholders hold 99.98 per cent of all shares (exactly 9998 shares); it includes
Short, David Gould Russell (an individual) - located at Parnell, Auckland,
Gallagher, Glenn Noel Vining (an individual) - located at Rd 3, Kaiaua. The next group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Sykes, Sheryl Jane, located at Rd 3, Kaiaua (an individual). The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Rua One Place, Rd 3, Kaiaua, 2473 | Physical & registered & service | 14 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Noel Gallagher
Rd 3, Kaiaua, 2473
Address used since 25 Jan 2018
Patumahoe, Auckland, 2679
Address used since 22 Jun 2016 |
Director | 04 Apr 1989 - current |
|
Victoria Barbara Gallagher
Mt Wellington, Auckland,
Address used since 04 Apr 1989 |
Director | 04 Apr 1989 - 01 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 28 Jun 2018 - 14 Jun 2019 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 02 Feb 2018 - 14 Jun 2019 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered | 07 Jul 2017 - 02 Feb 2018 |
| 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical | 07 Jul 2017 - 28 Jun 2018 |
| 60 Cameron Street, Onehunga, Auckland, 1061 | Registered & physical | 07 Oct 2016 - 07 Jul 2017 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Physical | 18 Aug 2008 - 07 Oct 2016 |
| 154 Carruth Road, Papatoetoe, Auckland, 2025 | Registered | 13 Aug 2007 - 07 Oct 2016 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Physical | 01 Sep 2006 - 18 Aug 2008 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered | 01 Sep 2006 - 13 Aug 2007 |
| C/-whk Gosling Chapman, Level 6, Whk, Gosling Chapman Tower, 51-53, Shortland Str, Auckland | Registered & physical | 23 Aug 2006 - 01 Sep 2006 |
| Same As Registered Office Address | Physical | 19 Jun 2001 - 19 Jun 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 19 Jun 2001 - 23 Aug 2006 |
| 5th Floor Union House, 132 Quay St, Auckland | Physical | 02 Oct 2000 - 19 Jun 2001 |
| 5th Floor Union House, 132 Quay St, Auckland | Registered | 02 Oct 2000 - 23 Aug 2006 |
| 5th Floor Union House, 32 Quay St, Auckland | Registered | 15 Jun 1999 - 02 Oct 2000 |
| 5th Floor Union House, 32 Quay St, Auckland | Physical | 01 Jul 1997 - 02 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallagher, Glen Noel Vining Individual |
Rd 3 Kaiaua 2473 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Short, David Gould Russell Individual |
Parnell Auckland |
24 May 1985 - current |
|
Gallagher, Glenn Noel Vining Individual |
Rd 3 Kaiaua 2473 |
22 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sykes, Sheryl Jane Individual |
Rd 3 Kaiaua 2473 |
16 Dec 2005 - current |
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