Managing Diabetes Nz Limited was incorporated on 28 Jan 2004 and issued a business number of 9429035567639. The registered LTD company has been supervised by 2 directors: Justin Douglas Walker - an active director whose contract began on 28 Jan 2004,
Amanda Claire Walker - an inactive director whose contract began on 28 Jan 2004 and was terminated on 18 Feb 2007.
According to our information (last updated on 10 Apr 2024), the company uses 1 address: P O Box 12685, Hamilton, Waikato, 3248 (types include: postal, physical).
Up to 28 Sep 2009, Managing Diabetes Nz Limited had been using 16 Ballantrae Place, Huntington, Hamilton 3210, New Zealand as their registered address.
BizDb identified more names for the company: from 20 Mar 2007 to 21 Jan 2011 they were named Insulin Pumps Nz Limited, from 22 Jun 2006 to 20 Mar 2007 they were named Insulin Pumps New Zealand Limited and from 28 Jan 2004 to 22 Jun 2006 they were named J & A Walker Properties Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Walker, Justin Douglas (an individual) located at Huntington, Hamilton 3210.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Walker, Amanda Claire - located at Huntington, Hamilton 3210. Managing Diabetes Nz Limited is classified as "Medical equipment wholesaling nec" (business classification F349110).
Principal place of activity
29 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 16 Ballantrae Place, Huntington, Hamilton 3210, New Zealand
Registered address used from 23 Feb 2007 to 28 Sep 2009
Address #2: 16 Ballantrae Place, Huntington, Hamilton
Physical address used from 02 Nov 2006 to 28 Sep 2009
Address #3: 6/22 Te Pai Place, Henderson, Auckland
Physical address used from 28 Jan 2004 to 02 Nov 2006
Address #4: 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 28 Jan 2004 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walker, Justin Douglas |
Huntington Hamilton 3210 New Zealand |
28 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Walker, Amanda Claire |
Huntington Hamilton 3210 New Zealand |
28 Jan 2004 - |
Justin Douglas Walker - Director
Appointment date: 28 Jan 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Sep 2009
Amanda Claire Walker - Director (Inactive)
Appointment date: 28 Jan 2004
Termination date: 18 Feb 2007
Address: Huntington, Hamilton,
Address used since 26 Oct 2006
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