Respmed Limited was started on 12 Dec 2011 and issued a number of 9429030855076. The registered LTD company has been supervised by 1 director, named Megan Michelle Cornere - an active director whose contract started on 12 Dec 2011.
According to our database (last updated on 17 Apr 2024), this company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Until 26 Mar 2021, Respmed Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 99 shares are held by 3 entities, namely:
Cornere, Megan Michelle (a director) located at St Heliers, Auckland postcode 1071,
Bain Investment Trustee Limited (an entity) located at Epsom, Auckland postcode 1023,
Bain, Scott Grant (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cornere, Megan Michelle - located at St Heliers, Auckland. Respmed Limited has been classified as "Specialist medical practitioner nec" (business classification Q851280).
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 Sep 2015 to 26 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 May 2013 to 28 Sep 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Sep 2012 to 03 May 2013
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 12 Dec 2011 to 21 Sep 2012
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 12 Dec 2011 to 03 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Cornere, Megan Michelle |
St Heliers Auckland 1071 New Zealand |
12 Dec 2011 - |
Entity (NZ Limited Company) | Bain Investment Trustee Limited Shareholder NZBN: 9429041369395 |
Epsom Auckland 1023 New Zealand |
15 Jan 2015 - |
Individual | Bain, Scott Grant |
St Heliers Auckland 1071 New Zealand |
12 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cornere, Megan Michelle |
St Heliers Auckland 1071 New Zealand |
12 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, Edward Rex |
Hamilton 3210 New Zealand |
12 Dec 2011 - 15 Jan 2015 |
Megan Michelle Cornere - Director
Appointment date: 12 Dec 2011
Address: St Heliers, Auckland, 1071 New Zealand
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