Remmed Limited
Type: NZ Limited Company (Ltd)Remmed Limited (issued an NZBN of 9429040539898) was started on 17 May 1973. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: physical, registered). Level 4, 152 Fanshawe Street, Auckland had been their registered address, until 09 Mar 2018. Remmed Limited used other names, namely: Visage Clinic Limited from 19 Nov 2004 to 20 Jun 2013, Health Products Imports Limited (26 Aug 1998 to 19 Nov 2004) and Jakay Interiors Limited (17 May 1973 - 26 Aug 1998). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Stone, Sheree Dawn (an individual) located at Remuera, Auckland postcode 1050,
Stone, Marcus Koppel (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Stone, Marcus Koppel (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stone, Sheree Dawn, located at Remuera, Auckland (an individual). Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Koppel Stone
Remuera, Auckland, 1050
Address used since 25 Feb 2002 |
Director | 25 Feb 2002 - current |
|
Joan Stone
Remuera,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 30 Jan 2002 |
|
Henry Stone
Remuera,
Address used since 28 Jan 1992 |
Director | 28 Jan 1992 - 30 Jan 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 02 Apr 2013 - 09 Mar 2018 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 08 Mar 2010 - 02 Apr 2013 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Physical & registered | 24 Jun 2009 - 08 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 17 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Physical | 01 Jul 1997 - 17 Mar 2004 |
| C/-stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland | Registered | 16 Sep 1994 - 17 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Sheree Dawn Individual |
Remuera Auckland 1050 |
01 Mar 2016 - current |
|
Stone, Marcus Koppel Director |
Remuera Auckland 1050 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Marcus Koppel Director |
Remuera Auckland 1050 |
01 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Sheree Dawn Individual |
Remuera Auckland 1050 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
04 Mar 2005 - 18 Jul 2022 |
|
City Nominees Limited Shareholder NZBN: 9429040588827 Company Number: 79459 Entity |
Auckland 1010 |
04 Mar 2005 - 18 Jul 2022 |
|
Stone, Marcus Koppel Individual |
377a Remuera Road Remuera, Auckland |
10 Mar 2004 - 27 Jun 2010 |
|
Stone, Sheree Dawn Individual |
377a Remuera Road Remuera, Auckland |
10 Mar 2004 - 27 Jun 2010 |
 |
Gummerson Fabrics Limited L4, 152 Fanshawe Street |
|
Red Eagle Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Nominees Limited L4, 152 Fanshawe Street |
|
Pioneer Capital Ii Limited L4, 152 Fanshawe Street |
|
Pioneer Capital (gp Ii) Limited L4, 152 Fanshawe Street |
|
Epi-use New Zealand Limited L4, 152 Fanshawe Street |