General information
Pioneer Medical Limited
Type: NZ Limited Company (Ltd)9429041643044
New Zealand Business Number
5625030
Company Number
Registered
Company Status
116304414
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Pioneer Medical Limited (issued an NZ business identifier of 9429041643044) was started on 10 Mar 2015. 2 addresses are in use by the company: 108 Wrights Road, Addington, Christchurch, 8024 (type: physical, service). Level 3, 2A Augustus Terrace, Parnell, Auckland had been their physical address, up until 24 May 2022. 9900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 9900 shares (100% of shares), namely:
Ebos Medical Devices Nz Limited (an entity) located at Addington, Christchurch postcode 8024. "Medical equipment wholesaling nec" (business classification F349110) is the category the ABS issued to Pioneer Medical Limited. The Businesscheck database was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Wrights Road, Addington, Christchurch, 8024 | Registered | 12 May 2022 |
| 108 Wrights Road, Addington, Christchurch, 8024 | Physical & service | 24 May 2022 |
Contact info
64 27 5333560
Phone (Phone)
64 9218 9775
Phone (Phone)
tony@pioneermed.co.nz
Email
www.pioneermed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leonard John Hansen
Strowan, Christchurch, 8052
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
John Matthew Cullity
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 02 Aug 2021 |
Director | 02 Aug 2021 - current |
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Harrison John Barnes
Parnell, Auckland, 1052
Address used since 10 Mar 2015
Remuera, Auckland, 1050
Address used since 10 Mar 2015 |
Director | 10 Mar 2015 - 02 Aug 2021 |
|
Tony Bryan Mockford
Rd 3, Albany, 0793
Address used since 20 Jun 2016 |
Director | 10 Mar 2015 - 02 Aug 2021 |
Addresses
Principal place of activity
| Suite 1, 125 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 | Physical | 17 Apr 2018 - 24 May 2022 |
| Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered | 17 Apr 2018 - 12 May 2022 |
| 125 Grafton Road, Grafton, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 17 Apr 2018 |
Financial Data
Financial info
9900
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9900
| Shareholder Name | Address | Period |
|---|---|---|
|
Ebos Medical Devices NZ Limited Shareholder NZBN: 9429047645103 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes Family Trustee 211533 Limited Shareholder NZBN: 9429049168457 Company Number: 8172557 Entity |
04 Jun 2021 - 04 Aug 2021 | |
|
Mockford, Tony Bryan Individual |
Rd 3 Albany 0793 |
10 Mar 2015 - 04 Aug 2021 |
|
Hopkins, Mark Individual |
Mount Pleasant Christchurch 8081 |
30 Mar 2020 - 04 Aug 2021 |
|
Barnes, Zoe Margaret Individual |
Parnell Auckland 1052 |
04 Jun 2021 - 04 Aug 2021 |
|
Barnes Family Trustee 211533 Limited Shareholder NZBN: 9429049168457 Company Number: 8172557 Entity |
Auckland Central Auckland 1010 |
04 Jun 2021 - 04 Aug 2021 |
|
Bramley, Claire Individual |
Kaiapoi Kaiapoi 7630 |
24 Nov 2020 - 04 Aug 2021 |
|
Hopkins, Mark Individual |
Mount Pleasant Christchurch 8081 |
30 Mar 2020 - 04 Aug 2021 |
|
Barnes, Harrison John Individual |
Parnell Auckland 1052 |
10 Mar 2015 - 04 Aug 2021 |
|
Mockford, Colleen Wilma Individual |
Rd 3 Albany 0793 |
05 May 2021 - 04 Aug 2021 |
|
Bramley, Claire Individual |
Kaiapoi Kaiapoi 7630 |
24 Nov 2020 - 04 Aug 2021 |
Ultimate Holding Company
| Effective Date | 01 Aug 2021 |
| Name | Ebos Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 120844 |
| Country of origin | NZ |
| Address |
108 Wrights Road Christchurch |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
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