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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Individual | Trotman, Janet Lynne |
St Mary's Bay Auckland 1011 New Zealand |
04 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davis, John Robert |
Warkworth 0983 New Zealand |
03 Apr 2009 - 12 Mar 2014 |
Individual | Davis, John Robert |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Davis, John Robert |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Davis, Kitty Mary |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Jorgensen, Finn Brogger |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Jorgensen, Finn Brogger |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Davis, Kitty Mary |
C/-2 Wake Road Coatesville, Rd 3, Albany 0793 |
19 Nov 2009 - 19 Nov 2009 |
Individual | Blair, Grant Howard |
Ellerslie Auckland 1051 New Zealand |
04 Mar 2010 - 12 Mar 2014 |
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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