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Jampes Limited

Type: NZ Limited Company (Ltd)
9429030148765
NZBN
4536418
Company Number
Registered
Company Status
Q851280
Industry classification code
Q851280 Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 6, 36 Kitchener Street
Auckland 1141
New Zealand
Registered & physical address used since 06 Aug 2013

Jampes Limited, a registered company, was started on 06 Aug 2013. 9429030148765 is the NZ business number it was issued. "Q851280 Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been classified. The company has been run by 5 directors: Eva Dun-Ming Fong - an active director whose contract started on 06 Aug 2013,
Andrew Keith Williams - an active director whose contract started on 06 Aug 2013,
Padmaja Koya - an active director whose contract started on 06 Aug 2013,
Madhusudan Prasad Koya - an active director whose contract started on 06 Aug 2013,
Alastair David Merrilees - an inactive director whose contract started on 06 Aug 2013 and was terminated on 18 Nov 2013.
Updated on 21 Jun 2022, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: registered, physical).
Old names for this company, as we identified at BizDb, included: from 30 Aug 2021 to 30 Aug 2021 they were called Gillies Holdings Limited, from 08 Jul 2013 to 30 Aug 2021 they were called Onesixone Medical Group Limited.
A total of 100000 shares are issued to 20 shareholders (14 groups). The first group includes 2 shares (0 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 13570 shares (13.57 per cent). Finally we have the third share allocation (2 shares 0 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 04 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Simon Philip Van Rij Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 13570
Entity (NZ Limited Company) Andrew Lienert Limited
Shareholder NZBN: 9429030447011
Auckland
1141
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Andrew Lienert Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jason Du Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 13570
Entity (NZ Limited Company) Medland Trustees Limited
Shareholder NZBN: 9429033349046
36 Kitchener Street
Auckland

New Zealand
Individual Jason Du Remuera
Auckland
1050
New Zealand
Individual Vivienne En-ling Sung Remuera
Auckland
1050
New Zealand
Shares Allocation #6 Number of Shares: 27138
Director Madhusudan Prasad Koya Remuera
Auckland
1050
New Zealand
Director Padmaja Koya Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 2
Director Eva Dun-ming Fong Epsom
Auckland
1051
New Zealand
Shares Allocation #8 Number of Shares: 13570
Director Andrew Keith Williams Flat Bush
Auckland
2016
New Zealand
Entity (NZ Limited Company) Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Auckland Central
Auckland
1010
New Zealand
Individual Adeline Williams Flat Bush
Auckland
2016
New Zealand
Shares Allocation #9 Number of Shares: 13570
Individual Huei Min Lim Epsom
Auckland
1051
New Zealand
Director Eva Dun-ming Fong Epsom
Auckland
1051
New Zealand
Shares Allocation #10 Number of Shares: 2
Director Madhusudan Prasad Koya Remuera
Auckland
1050
New Zealand
Shares Allocation #11 Number of Shares: 13570
Entity (NZ Limited Company) Medical & Urology Services Limited
Shareholder NZBN: 9429042370611
Auckland
1141
New Zealand
Shares Allocation #12 Number of Shares: 5000
Individual Matthew Gerard Mcalpine Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #13 Number of Shares: 1
Director Padmaja Koya Remuera
Auckland
1050
New Zealand
Shares Allocation #14 Number of Shares: 2
Director Andrew Keith Williams Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Director Alastair David Merrilees Remuera
Auckland
1050
New Zealand
Individual Amanda Dawson Remuera
Auckland
1050
New Zealand
Entity Medland Trustees Limited
Shareholder NZBN: 9429033349046
Company Number: 1950457
Individual Alastair David Merrilees Remuera
Auckland
1050
New Zealand
Directors

Eva Dun-ming Fong - Director

Appointment date: 06 Aug 2013

Address: Epsom, Auckland, 1051 New Zealand

Address used since 25 Aug 2015


Andrew Keith Williams - Director

Appointment date: 06 Aug 2013

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 25 Aug 2015


Padmaja Koya - Director

Appointment date: 06 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2013


Madhusudan Prasad Koya - Director

Appointment date: 06 Aug 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2013


Alastair David Merrilees - Director (Inactive)

Appointment date: 06 Aug 2013

Termination date: 18 Nov 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Aug 2013

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