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Micromed Healthcare Limited

Type: NZ Limited Company (Ltd)
9429032363920
NZBN
2215962
Company Number
Registered
Company Status
102024893
GST Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
3 Ring Terrace
Saint Marys Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 18 Apr 2013
3 Ring Terrace
Saint Marys Bay
Auckland 1011
New Zealand
Postal & office & delivery address used since 04 Apr 2022

Micromed Healthcare Limited, a registered company, was incorporated on 03 Apr 2009. 9429032363920 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been supervised by 3 directors: Janet Lynne Trotman - an active director whose contract began on 04 Mar 2010,
Grant Howard Blair - an inactive director whose contract began on 04 Mar 2010 and was terminated on 10 Apr 2013,
John Robert Davis - an inactive director whose contract began on 03 Apr 2009 and was terminated on 31 Mar 2013.
Last updated on 28 Feb 2024, the BizDb database contains detailed information about 1 address: 3 Ring Terrace, Saint Marys Bay, Auckland, 1011 (types include: postal, office).
Micromed Healthcare Limited had been using Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland as their registered address until 18 Apr 2013.
Past names for this company, as we managed to find at BizDb, included: from 03 Mar 2010 to 01 Apr 2010 they were named Zoono Global Management Group Limited, from 03 Apr 2009 to 03 Mar 2010 they were named Micro-Med Healthcare Limited.
One entity owns all company shares (exactly 1200 shares) - Trotman, Janet Lynne - located at 1011, St Mary's Bay, Auckland 1011.

Addresses

Principal place of activity

3 Ring Terrace, Saint Marys Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Walker Wayland Auckland Ltd, Level 7, 53 Fort Street, Auckland New Zealand

Registered & physical address used from 11 Mar 2010 to 18 Apr 2013

Address #2: 2 Wake Road, Coatesville Rd3, Albany 0793

Registered & physical address used from 03 Apr 2009 to 11 Mar 2010

Contact info
64 21 912218
13 Mar 2019 Phone
jan@micromed.co.nz
13 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 09 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Trotman, Janet Lynne St Mary's Bay
Auckland 1011

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davis, John Robert Warkworth
0983
New Zealand
Individual Davis, John Robert C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Davis, John Robert C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Davis, Kitty Mary C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Jorgensen, Finn Brogger C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Jorgensen, Finn Brogger C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Davis, Kitty Mary C/-2 Wake Road
Coatesville, Rd 3, Albany 0793
Individual Blair, Grant Howard Ellerslie
Auckland 1051

New Zealand
Directors

Janet Lynne Trotman - Director

Appointment date: 04 Mar 2010

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 03 May 2016


Grant Howard Blair - Director (Inactive)

Appointment date: 04 Mar 2010

Termination date: 10 Apr 2013

Address: Ellerslie, Auckland,

Address used since 04 Mar 2010


John Robert Davis - Director (Inactive)

Appointment date: 03 Apr 2009

Termination date: 31 Mar 2013

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 11 Jul 2011

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