Shortcuts

Respmed Limited

Type: NZ Limited Company (Ltd)
9429030855076
NZBN
3683179
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 26 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Cornere, Megan Michelle St Heliers
Auckland
1071
New Zealand
Entity (NZ Limited Company) Bain Investment Trustee Limited
Shareholder NZBN: 9429041369395
Epsom
Auckland
1023
New Zealand
Individual Bain, Scott Grant St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cornere, Megan Michelle St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, Edward Rex Hamilton
3210
New Zealand
Directors

Megan Michelle Cornere - Director

Appointment date: 12 Dec 2011

Address: St Heliers, Auckland, 1071 New Zealand

Nearby companies

The Fusion Group Limited
Level 2, 24 Augustus Terrace

Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace

Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace

Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace

Ledlight Limited
Level 2, 24 Augustus Terrace

Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace

Similar companies

Derek Luo Gastroenterology Limited
24b Brighton Road

Ent Group Limited
6 James Cook Crescent

Lucemd Limited
Flat 9, 63 Brighton Road

New Zealand Family Cancer Service Limited
383 Khyber Pass Road

Sunshine Prn Limited
Level 1

Th Lim Gastroenterology Limited
Level 6, 135 Broadway