General information
Aa-med NZ Limited
Type: NZ Limited Company (Ltd)9429041144473
New Zealand Business Number
5031042
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Aa-Med Nz Limited (issued an NZ business identifier of 9429041144473) was registered on 21 Mar 2014. 5 addresess are in use by the company: Po Box 144, New Plymouth, New Plymouth, 4340 (type: postal, office). 4 Church Lane, Point Howard, Lower Hutt had been their registered address, until 08 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
61 128 762 505 - Pharmalex Pty Ltd (an other) located at Leonards Nsw postcode 2065. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Aa-Med Nz Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 08 Nov 2019 |
| Po Box 144, New Plymouth, New Plymouth, 4340 | Postal | 11 Nov 2019 |
| 54 Gill Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 11 Nov 2019 |
Contact info
info@velocite.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Jeffrey Bennett
Kings Langley, Sydney, 2147
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - current |
| Christopher G. | Director | 31 Mar 2023 - current |
| Laurent C. | Director | 31 Mar 2023 - current |
|
Arthur Brandwood
Gordon Nsw, 2072
Address used since 23 Oct 2019
Level 8, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 24 Mar 2014 - 18 Mar 2021 |
|
Robert Stuart Stringer
Dural, Sydney, Nsw, 2158
Address used since 25 Oct 2019
Level 8, St Leonards, New South Wales, 2065
Address used since 01 Jan 1970
1 Chandos Street, St Leonards, New South Wales, 2065
Address used since 01 Jan 1970 |
Director | 25 Oct 2019 - 18 Mar 2021 |
|
Nancy Stringer
Chandos Street, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Dural, Sydney, Nsw, 2158
Address used since 25 Oct 2019 |
Director | 25 Oct 2019 - 18 Mar 2021 |
|
Nancy Lou Yopp
Point Howard, Lower Hutt, 5013
Address used since 01 Apr 2017 |
Director | 21 Mar 2014 - 23 Oct 2019 |
|
Arthur Brandwood
Suite 5, Level 9, St Leonards, Nsw, 2065
Address used since 01 Jan 1970
St Ives, Nsw, 2075
Address used since 28 Apr 2016 |
Director | 21 Mar 2014 - 01 Apr 2019 |
Addresses
Principal place of activity
| 54 Gill Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 4 Church Lane, Point Howard, Lower Hutt, 5013 | Registered & physical | 27 Oct 2017 - 08 Nov 2019 |
| 4 Church Lane, Point Howard, Lower Hutt, 5013 | Physical | 22 May 2017 - 27 Oct 2017 |
| 6 Church Lane, Point Howard, Lower Hutt, 5013 | Physical | 21 Mar 2014 - 22 May 2017 |
| 6 Church Lane, Point Howard, Lower Hutt, 5013 | Registered | 21 Mar 2014 - 27 Oct 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
61 128 762 505 - Pharmalex Pty Ltd Other (Other) |
Leonards Nsw 2065 |
30 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pharmalex NZ Limited Shareholder NZBN: 9429047535015 Company Number: 7560377 Entity |
29 Mar 2023 - 30 Mar 2023 | |
|
Brandwood Ckc Pty Ltd Company Number: 61 128 762 505 Other |
Suite 10.04 St Leonards Nsw 2065 |
10 Mar 2021 - 29 Mar 2023 |
|
Kanokchai Pty Ltd Other |
460 Pacific Hwy St Leonards 2065 |
21 Mar 2014 - 24 Apr 2020 |
|
Yopp, Nancy Lou Individual |
Point Howard Lower Hutt 5013 |
21 Mar 2014 - 14 Oct 2019 |
|
Kran Futures Pty Ltd Other |
St Leonards New South Wales 2065 |
24 Apr 2020 - 10 Mar 2021 |
|
Benall Pty Limited Other |
Kings Langley New South Wales 2147 |
05 Nov 2019 - 10 Mar 2021 |
|
Baanlucy Pty Limited Other |
St Leonards 2065 |
05 Nov 2019 - 10 Mar 2021 |
|
Kanokchai Pty Ltd Other |
460 Pacific Hwy St Leonards 2065 |
21 Mar 2014 - 24 Apr 2020 |
|
Nancy Lou Yopp Director |
Point Howard Lower Hutt 5013 |
21 Mar 2014 - 14 Oct 2019 |
|
Kanokchai Pty Ltd Other |
460 Pacific Hwy St Leonards 2065 |
21 Mar 2014 - 24 Apr 2020 |
Location
Companies nearby
 |
Brandwood Biomedical NZ Limited 4 Church Lane |
|
Yellow Investments Limited 12 Howard Road |
|
Nrgworks Limited 12 Howard Road |
|
Axist Consulting New Zealand Limited 16 Howard Rd |
|
Grey Research Limited 16 Howard Road |
|
Mclaren Consultants Limited 18 Howard Road |
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