General information
Northmed Limited
Type: NZ Limited Company (Ltd)9429042315247
New Zealand Business Number
5971578
Company Number
Registered
Company Status
Northmed Limited (issued a New Zealand Business Number of 9429042315247) was started on 22 Apr 2016. 2 addresses are in use by the company: 79 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland had been their registered address, until 26 Jul 2023. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Masfen Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 10 Jul 2019 |
| 79 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 26 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
|
Francesca Emilia Masfen
Parnell, Auckland, 1052
Address used since 26 Apr 2024 |
Director | 26 Apr 2024 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 10 Jul 2019 - 26 Jul 2023 |
| Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jul 2017 - 10 Jul 2019 |
| Level 37, The Vero, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Apr 2016 - 17 Jul 2017 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
08 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Apr 2016 - current |
Ultimate Holding Company
| Name | Masfen Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 44137 |
| Country of origin | NZ |
| Address |
Level 37, The Vero Centre 48 Shortland Street Auckland |
Location
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