Bmj Holdings Limited, a registered company, was launched on 11 Oct 2005. 9429034490952 is the NZ business number it was issued. The company has been run by 2 directors: Eileen Young - an active director whose contract began on 11 Oct 2005,
Trevor Lowe - an active director whose contract began on 31 Aug 2006.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (types include: physical, service).
Bmj Holdings Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address up to 18 Oct 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Apr 2007 to 17 Aug 2021
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 11 Oct 2005 to 27 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Lowe, Trevor |
Maraetai Auckland 2018 New Zealand |
08 Feb 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Young, Eileen |
Maraetai Auckland 2018 New Zealand |
11 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Trevor |
Bay View Napier |
28 Nov 2005 - 28 Nov 2005 |
Eileen Young - Director
Appointment date: 11 Oct 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 21 Jan 2013
Trevor Lowe - Director
Appointment date: 31 Aug 2006
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 20 Feb 2022
Address: Maraetai, Manukau, 2018 New Zealand
Address used since 19 Apr 2007
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