Positive Medicine Limited
Type: NZ Limited Company (Ltd)Positive Medicine Limited (issued an NZ business number of 9429041152867) was launched on 24 Mar 2014. 4 addresses are currently in use by the company: Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 (type: registered, service). 32 Pisa Moorings Road, Rd 3, Cromwell had been their registered address, up to 14 Sep 2020. Positive Medicine Limited used more names, namely: Whole Life Health Limited from 09 Dec 2015 to 25 Mar 2020, Premium Health Limited (21 Mar 2014 to 09 Dec 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 85 shares (85 per cent of shares), namely:
West Yorkshire Trustees Limited (an entity) located at Cromwell postcode 9383. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Snyders, Gayle Dunbar (an individual) - located at Alexandra Headland, Qld. "Health service nec" (business classification Q859940) is the category the ABS issued Positive Medicine Limited. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Pisa Moorings Road, Cromwell, 9383 | Registered & physical & service | 14 Sep 2020 |
| Level 3, Mountain Club, 36 Grant Road, Frankton, 9371 | Registered & service | 06 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Gordon Beaumont
Cromwell, 9383
Address used since 04 Sep 2020
Cromwell, Cromwell, 9310
Address used since 24 Mar 2014
Rd 3, Cromwell, 9383
Address used since 25 Sep 2017 |
Director | 24 Mar 2014 - current |
|
Gayle Dunbar Snyders
Alexandra Headland, Qld, 4572
Address used since 01 Apr 2022
Rd 8, Masterton, 5888
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 31 Mar 2024 |
|
Wayne Andrew Findlay
Albert Town, Wanaka, 9305
Address used since 17 Jan 2022 |
Director | 17 Jan 2022 - 29 Nov 2023 |
|
Lenny Thomas O'connell
Mapua, Mapua, 7005
Address used since 13 Feb 2018 |
Director | 13 Feb 2018 - 19 Nov 2019 |
| Previous address | Type | Period |
|---|---|---|
| 32 Pisa Moorings Road, Rd 3, Cromwell, 9383 | Registered & physical | 17 Sep 2019 - 14 Sep 2020 |
| 10 Nazareth Avenue, Middleton, Christchurch, 8024 | Registered & physical | 13 Dec 2018 - 17 Sep 2019 |
| First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 | Registered & physical | 28 Nov 2018 - 13 Dec 2018 |
| First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 | Physical & registered | 24 Mar 2014 - 28 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West Yorkshire Trustees Limited Shareholder NZBN: 9429041447185 Entity (NZ Limited Company) |
Cromwell 9383 |
17 Jan 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snyders, Gayle Dunbar Individual |
Alexandra Headland, Qld 4572 |
28 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Wayne Andrew Individual |
Albert Town Wanaka 9305 |
23 Nov 2020 - 19 Jan 2024 |
|
Findlay, Scott Mathieson Individual |
Wanaka Wanaka 9305 |
23 Nov 2020 - 19 Jan 2024 |
|
Findlay, Sandra Margeret Individual |
Albert Town Wanaka 9305 |
23 Nov 2020 - 19 Jan 2024 |
|
Beaumont, David Gordon Director |
Cromwell 9383 |
24 Mar 2014 - 17 Jan 2022 |
|
Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 Company Number: 6004089 Entity |
05 Dec 2018 - 21 Nov 2019 | |
|
Laurie, Gael Margaret Individual |
Cromwell Cromwell 9310 |
05 Dec 2018 - 23 Nov 2020 |
|
Beaumont, David Gordon Director |
Cromwell 9383 |
24 Mar 2014 - 17 Jan 2022 |
|
Beaumont, Emma Nicole Individual |
Rd 3 Cromwell 9383 |
05 Dec 2018 - 21 Nov 2019 |
|
Cornwall Trustees 83 Limited Shareholder NZBN: 9429042368441 Company Number: 6004089 Entity |
Newmarket Auckland 1023 |
05 Dec 2018 - 21 Nov 2019 |
|
Beaumont, David Gordon Director |
Cromwell 9383 |
24 Mar 2014 - 17 Jan 2022 |
|
Beaumont, David Gordon Director |
Cromwell Cromwell 9310 |
24 Mar 2014 - 17 Jan 2022 |
|
Laurie, Gael Margaret Individual |
Cromwell Cromwell 9310 |
05 Dec 2018 - 23 Nov 2020 |
|
Hazledine, Sam Bolton Individual |
Dalefield Queenstown 9371 |
08 Oct 2014 - 16 Jun 2016 |
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