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 19 Mar 2024.
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 |
Name and Address | Role | Period |
---|---|---|
Rolf Hanbury Masfen
Parnell, Auckland, 1052
Address used since 22 Apr 2016 |
Director | 22 Apr 2016 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Masfen Holdings Limited Shareholder NZBN: 9429040746357 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
22 Apr 2016 - current |
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 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |