Stem Medical Limited, a registered company, was started on 19 Jul 2013. 9429030130777 is the business number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company was categorised. The company has been managed by 2 directors: Michelle Hoi Wai Wong - an active director whose contract began on 19 Jul 2013,
Jing Feng - an active director whose contract began on 19 Jul 2013.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 164A Hillsborough Road, Hillsborough, Auckland, 1042 (types include: postal, office).
Stem Medical Limited had been using 42A Onslow Avenue, Epsom, Auckland as their physical address up until 11 Mar 2016.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Principal place of activity
164a Hillsborough Road, Hillsborough, Auckland, 1042 New Zealand
Previous address
Address #1: 42a Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 19 Jul 2013 to 11 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Apollo Trustees 2013 Limited Shareholder NZBN: 9429033209012 |
222 State Highway 17 Albany Village, Auckland Null New Zealand |
12 Dec 2013 - |
| Individual | Feng, Jing |
Hillsborough Auckland 1042 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mccarton, Alex |
Rd 3 Coatesville 0793 New Zealand |
12 Dec 2013 - |
| Individual | Gin, Bruno |
Rd 3 Coatesville 0793 New Zealand |
12 Dec 2013 - |
| Individual | Wong, Michelle Hoi Wai |
Rd 3 Coatesville 0793 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Feng, Jing |
Hillsborough Auckland 1042 New Zealand |
19 Jul 2013 - 12 Dec 2013 |
| Individual | Wong, Michelle Hoi Wai |
Epsom Auckland 1023 New Zealand |
19 Jul 2013 - 12 Dec 2013 |
Michelle Hoi Wai Wong - Director
Appointment date: 19 Jul 2013
Address: Rd 3, Albany, 0793 New Zealand
Address used since 25 Jan 2016
Jing Feng - Director
Appointment date: 19 Jul 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jul 2013
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