Shortcuts

Global Medics Limited

Type: Nz Limited Company (Ltd)
9429000084536
NZBN
1208709
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0814
New Zealand
Registered & physical address used since 20 Sep 2017

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,
Vernon James Stanners - an inactive director whose contract began on 17 May 2002 and was terminated on 26 Sep 2006,
Selwyn 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 19 Oct 2019), 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 6 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Terrence Stanners (an individual) located at Mt Roskill, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Karl Stanners - located at Mount Roskill, Auckland.
The 3rd share allocation (498 shares, 49.8%) belongs to 2 entities, namely:
Estelle Stanners, located at Mount Roskill, Auckland (an individual),
Karl Stanners, located at Mount Roskill, Auckland (an individual).

Addresses

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

Registered & physical address used from 18 Sep 2007 to 18 Sep 2007

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: Lvl 1, Westgate Chambers, Main Street, Westgate Centre New Zealand

Physical address used from 18 Sep 2007 to 03 Nov 2016

Address: Level 1, Market Precinct, Westgate Shopping Centre, Westgate Drive, Waitakere City New Zealand

Registered & physical address used from 17 May 2002 to 18 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Terrence Selwyn Stanners Mt Roskill
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Karl Frances Stanners Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 498
Individual Estelle Stanners Mount Roskill
Auckland
1041
New Zealand
Individual Karl Frances Stanners Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 498
Individual Terrence Selwyn Stanners Mt Roskill
Auckland
Individual Deborah Stanners Mt. Roskill
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Deborah Stanners Mt. Roskill
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Estelle Stanners Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patricia Florence Stanners Lynfield
Auckland
Other Estate Of Malanie Stanners
Individual Rachel Stanners Mt Roskill
Auckland
Individual Deborah Ruth Stanners Mt Roskill
Auckland
Individual Vernon James Stanners Mt Roskill
Auckland
Other Null - Estate Of Malanie Stanners
Individual Selwyn James Stanners Lynfield
Auckland
Directors

Karl Frances Stanners - Director

Appointment date: 17 May 2002

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


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


Selwyn James Stanners - Director (Inactive)

Appointment date: 17 May 2002

Termination date: 26 Sep 2006

Address: Lynfield, Auckland,

Address used since 04 Oct 2004

Nearby companies

E & M Fleming Limited
Level 1, Westgate Chambers

Harfield Transport Limited
Level 1, Westgate Chambers

Mcelwain Realty Limited
Level 1, Westgate Chambers

Creative Curtains And Blinds Limited
Level 1, Westgate Chambers

M & L Restaurants Limited
Level 1, Westgate Chambers

Marah Enterprises Frankton Limited
Level 1, Westgate Chambers