Stemmed New Zealand Limited was registered on 16 Sep 2011 and issued an NZ business number of 9429030957251. This registered LTD company has been run by 2 directors: Kerry John Hitchcock - an active director whose contract began on 16 Sep 2011,
Charles Gilbert Sinclair - an active director whose contract began on 16 Sep 2011.
As stated in BizDb's database (updated on 16 Mar 2024), this company uses 1 address: 55A Manuwai Drive, Matua, Tauranga, 3110 (types include: registered, physical).
Up until 31 Mar 2017, Stemmed New Zealand Limited had been using 388 Joyce Road, Rd 3, Tauranga as their physical address.
BizDb found previous names used by this company: from 05 Sep 2011 to 16 Sep 2011 they were called Stem Med New Zealand Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Hitchcock, Kerry John (a director) located at Pyes Pa, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sinclair, Charles Gilbert - located at Matua, Tauranga. Stemmed New Zealand Limited was categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous address
Address: 388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 16 Sep 2011 to 31 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 21 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hitchcock, Kerry John |
Pyes Pa Tauranga 3112 New Zealand |
16 Sep 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Sinclair, Charles Gilbert |
Matua Tauranga 3110 New Zealand |
16 Sep 2011 - |
Kerry John Hitchcock - Director
Appointment date: 16 Sep 2011
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Mar 2020
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 23 Mar 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 14 Mar 2018
Charles Gilbert Sinclair - Director
Appointment date: 16 Sep 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 23 Mar 2017
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