Imex Medical Limited (issued an NZ business number of 9429045881466) was incorporated on 22 Dec 2016. 2 addresses are currently in use by the company: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, service). Level 3, 32 Rathbone Street, Whangarei had been their registered address, up until 19 Jul 2023. Imex Medical Limited used more aliases, namely: Imex Medical (2017) Limited from 15 Dec 2016 to 09 Mar 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Filleul, Teresa Helen (an individual) located at Rd 2, Westport postcode 7892,
Teresa Filleul (a director) located at Rd 2, Westport postcode 7892. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Filleul, Bryce Lyndon (a director) - located at Rd 2, Westport. "Medicine wholesaling" (ANZSIC F372040) is the classification the Australian Bureau of Statistics issued to Imex Medical Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Physical | 05 May 2020 |
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered & service | 19 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryce Lyndon Filleul
Rd 2, Westport, 7892
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - current |
|
Teresa Helen Filleul
Rd 2, Westport, 7892
Address used since 22 Dec 2016 |
Director | 22 Dec 2016 - 05 Oct 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 32 Rathbone Street, Whangarei, 0110 | Registered & service | 05 May 2020 - 19 Jul 2023 |
| 68 Russell Street, Westport, Westport, 7825 | Physical & registered | 22 Dec 2016 - 05 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Teresa Helen Individual |
Rd 2 Westport 7892 |
22 Dec 2016 - current |
|
Teresa Helen Filleul Director |
Rd 2 Westport 7892 |
22 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Filleul, Bryce Lyndon Director |
Rd 2 Westport 7892 |
22 Dec 2016 - current |
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