Global Medics Limited was started on 17 May 2002 and issued a New Zealand Business Number of 9429000084536. This registered LTD company has been supervised by 4 directors: Karl Frances Stanners - an active director whose contract began on 17 May 2002,
Terrence Selwyn Stanners - an active director whose contract began on 17 May 2002,
Selwyn James Stanners - an inactive director whose contract began on 17 May 2002 and was terminated on 26 Sep 2006,
Vernon James Stanners - an inactive director whose contract began on 17 May 2002 and was terminated on 26 Sep 2006.
According to our data (updated on 21 Mar 2024), this company registered 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (category: registered, physical).
Until 20 Sep 2017, Global Medics Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address.
BizDb identified more names for this company: from 17 May 2002 to 25 Feb 2004 they were called Global Consuma-Care Limited.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 498 shares are held by 2 entities, namely:
Trustee 2 (an other) located at Mount Roskill, Auckland postcode 1041,
Stanners, Terrence Selwyn (an individual) located at Mt Roskill, Auckland postcode 0000.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Stanners, Terrence Selwyn - located at Mt Roskill, Auckland.
The 3rd share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Stanners, Estelle, located at Epsom, Auckland (an individual),
Stanners, Karl Frances, located at Epsom, Auckland (an individual).
Previous addresses
Address: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 03 Nov 2016 to 20 Sep 2017
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main St, Westgate Centre, Auckland New Zealand
Physical & registered address used from 18 Sep 2007 to 18 Sep 2007
Address: Lvl 1, Westgate Chambers, Main Street, Westgate Centre New Zealand
Physical address used from 18 Sep 2007 to 03 Nov 2016
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered address used from 18 Sep 2007 to 03 Nov 2016
Address: Level 1, Market Precinct, Westgate Shopping Centre, Westgate Drive, Waitakere City New Zealand
Physical & registered address used from 17 May 2002 to 18 Sep 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Other (Other) | Trustee 2 |
Mount Roskill Auckland 1041 New Zealand |
07 Nov 2023 - |
Individual | Stanners, Terrence Selwyn |
Mt Roskill Auckland 0000 New Zealand |
30 Jan 2008 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Stanners, Terrence Selwyn |
Mt Roskill Auckland 0000 New Zealand |
17 May 2002 - |
Shares Allocation #3 Number of Shares: 498 | |||
Individual | Stanners, Estelle |
Epsom Auckland 1023 New Zealand |
30 Jan 2008 - |
Individual | Stanners, Karl Frances |
Epsom Auckland 1023 New Zealand |
30 Jan 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Stanners, Estelle |
Epsom Auckland 1023 New Zealand |
30 Jan 2008 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Stanners, Karl Frances |
Epsom Auckland 1023 New Zealand |
17 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stanners, Deborah |
Mt. Roskill Auckland 0000 New Zealand |
30 Jan 2008 - 07 Nov 2023 |
Individual | Stanners, Deborah |
Mt. Roskill Auckland 0000 New Zealand |
30 Jan 2008 - 07 Nov 2023 |
Individual | Stanners, Deborah Ruth |
Mt Roskill Auckland |
17 May 2002 - 04 Oct 2004 |
Individual | Stanners, Rachel |
Mt Roskill Auckland |
17 May 2002 - 04 Oct 2004 |
Individual | Stanners, Patricia Florence |
Lynfield Auckland |
17 May 2002 - 04 Oct 2004 |
Other | Estate Of Malanie Stanners | 17 May 2002 - 04 Oct 2004 | |
Individual | Stanners, Vernon James |
Mt Roskill Auckland |
17 May 2002 - 04 Oct 2004 |
Other | Null - Estate Of Malanie Stanners | 17 May 2002 - 04 Oct 2004 | |
Individual | Stanners, Selwyn James |
Lynfield Auckland |
17 May 2002 - 04 Oct 2004 |
Karl Frances Stanners - Director
Appointment date: 17 May 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Nov 2023
Address: Auckland, 1023 New Zealand
Address used since 16 Sep 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Mar 2010
Terrence Selwyn Stanners - Director
Appointment date: 17 May 2002
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 14 Sep 2009
Selwyn James Stanners - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 26 Sep 2006
Address: Lynfield, Auckland,
Address used since 04 Oct 2004
Vernon James Stanners - Director (Inactive)
Appointment date: 17 May 2002
Termination date: 26 Sep 2006
Address: Mt Roskill, Auckland,
Address used since 04 Oct 2004
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