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Stemmed New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030957251
NZBN
3539113
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
55a Manuwai Drive
Matua
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Mar 2017

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).

Addresses

Previous address

Address: 388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand

Physical & registered address used from 16 Sep 2011 to 31 Mar 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hitchcock, Kerry John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sinclair, Charles Gilbert Matua
Tauranga
3110
New Zealand
Directors

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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