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Promed Technologies (int) Limited

Type: NZ Limited Company (Ltd)
9429000103817
NZBN
2067876
Company Number
Registered
Company Status
Current address
3 Harris Street
Pukekohe New Zealand
Physical & registered address used since 18 Dec 2007

Promed Technologies (Int) Limited was started on 18 Dec 2007 and issued a business number of 9429000103817. This registered LTD company has been supervised by 2 directors: Janice Kate Smeath - an active director whose contract started on 18 Dec 2007,
John Edwin Richardson - an active director whose contract started on 18 Dec 2007.
As stated in our information (updated on 11 Jul 2020), this company uses 1 address: 3 Harris Street, Pukekohe (types include: physical, registered).
A total of 1000 shares are allotted to 4 groups (7 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Glenn Hunter (an individual) located at Rd 4, Pukekohe postcode 2679,
John Cassin (an individual) located at Rd 1, Bombay postcode 2675.
The 2nd group consists of 2 shareholders, holds 25% shares (exactly 250 shares) and includes
Trevor Banks - located at Mt Albert, Auckland,
Janice Smeath - located at St Heliers, Auckland 1071.
The next share allotment (210 shares, 21%) belongs to 2 entities, namely:
Joanne Banks, located at Mt Albert, Auckland (an individual),
Trevor Banks, located at Mt Albert, Auckland (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Glenn Eric Hunter Rd 4
Pukekohe
2679
New Zealand
Individual John Teodora Cassin Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Trevor Banks Mt Albert
Auckland

New Zealand
Individual Janice Kate Smeath St Heliers
Auckland 1071

New Zealand
Shares Allocation #3 Number of Shares: 210
Individual Joanne Banks Mt Albert
Auckland

New Zealand
Individual Trevor Banks Mt Albert
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 290
Individual John Edwin Richardson Forrest Hill
North Shore, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - New Start Trust
Other Null - The Banks Family Trust
Other New Start Trust
Individual Margaret Mcnicol Tairua

New Zealand
Other The Banks Family Trust
Directors

Janice Kate Smeath - Director

Appointment date: 18 Dec 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 18 Dec 2007


John Edwin Richardson - Director

Appointment date: 18 Dec 2007

Address: Orakei, Auckland, 0620 New Zealand

Address used since 14 Jul 2015

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