General information

Imex Medical Limited

Type: NZ Limited Company (Ltd)
9429045881466
New Zealand Business Number
6196694
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Filleul, Bryce Lyndon
Director
Rd 2
Westport
7892
22 Dec 2016 - current
Location
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