Emdoc Limited was launched on 14 Jul 2011 and issued an NZBN of 9429031018920. The registered LTD company has been supervised by 2 directors: Marcus Andrew Hugh Rudkin - an active director whose contract began on 14 Jul 2011,
Matthew James Pringle - an active director whose contract began on 03 Jul 2015.
According to BizDb's information (last updated on 25 Mar 2024), this company filed 1 address: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, service).
Up to 20 Nov 2020, Emdoc Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Hnz Group Holdings Limited (an entity) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2017 to 20 Nov 2020
Address: Level 13, 41 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 12 Apr 2016 to 10 Nov 2017
Address: Level 13, 41 Shortland St, Auckland, 1140 New Zealand
Physical & registered address used from 14 Jul 2011 to 12 Apr 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Hnz Group Holdings Limited Shareholder NZBN: 9429041856697 |
Remuera Auckland 1050 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
14 Jul 2011 - 23 Dec 2015 |
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
14 Nov 2013 - 03 Jun 2021 |
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
14 Nov 2013 - 03 Jun 2021 |
| Individual | Gregory, Darryl Edward |
41 Shortland Street Auckland 1010 New Zealand |
14 Nov 2013 - 23 Dec 2015 |
Ultimate Holding Company
Marcus Andrew Hugh Rudkin - Director
Appointment date: 14 Jul 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jul 2011
Matthew James Pringle - Director
Appointment date: 03 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
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