Xeda Medical & Scientific Limited was incorporated on 18 Mar 2016 and issued an NZ business number of 9429042248705. The registered LTD company has been run by 2 directors: Neale Phillip Gover - an active director whose contract started on 30 Oct 2023,
Donna Maree Powle - an inactive director whose contract started on 18 Mar 2016 and was terminated on 30 Oct 2023.
According to our database (last updated on 02 Apr 2024), the company registered 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up until 15 Nov 2018, Xeda Medical & Scientific Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gover, Kirsten Elizabeth (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gover, Neale Phillip - located at Murrays Bay, Auckland.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Gover, Neale Phillip, located at Murrays Bay, Auckland (a director),
Gover, Kirsten Elizabeth, located at Murrays Bay, Auckland (an individual),
Trusts Limited, located at Newmarket, Auckland (an entity). Xeda Medical & Scientific Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).
Previous address
Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Mar 2016 to 15 Nov 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gover, Kirsten Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Gover, Neale Phillip |
Murrays Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
Shares Allocation #3 Number of Shares: 118 | |||
Director | Gover, Neale Phillip |
Murrays Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
Individual | Gover, Kirsten Elizabeth |
Murrays Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
18 Mar 2016 - |
Neale Phillip Gover - Director
Appointment date: 30 Oct 2023
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 30 Oct 2023
Donna Maree Powle - Director (Inactive)
Appointment date: 18 Mar 2016
Termination date: 30 Oct 2023
Address: Epsom, Auckland, 1051 New Zealand
Address used since 18 Mar 2016
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