Farm Medix Limited was incorporated on 19 Nov 2010 and issued an NZ business number of 9429031329484. This registered LTD company has been supervised by 6 directors: Leon Spurrell - an active director whose contract began on 19 Nov 2010,
Natasha Maguire - an active director whose contract began on 19 Nov 2010,
Foucauld T. - an active director whose contract began on 28 Jan 2021,
Alexandre D. - an inactive director whose contract began on 28 Jan 2021 and was terminated on 20 Mar 2023,
Leon Bryan Spurrell - an inactive director whose contract began on 19 Nov 2010 and was terminated on 30 Sep 2020.
As stated in our database (updated on 16 Mar 2024), the company registered 1 address: 1 Melody Lane, Hamilton East, Hamilton, 3216 (type: registered, physical).
Until 09 Aug 2019, Farm Medix Limited had been using 76 Grey Street, Onehunga, Auckland as their physical address.
A total of 1528 shares are allocated to 3 groups (3 shareholders in total).
The 3rd share allotment (1000 shares, 65.45%) belongs to 1 entity, namely:
Maguire, Natasha, located at Onehunga, Auckland (a director). Farm Medix Limited was categorised as "Agricultural services nec" (ANZSIC A052920).
Principal place of activity
1 Melody Lane, Hamilton East, Hamilton, 3216 New Zealand
Previous addresses
Address #1: 76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 19 Sep 2017 to 09 Aug 2019
Address #2: 76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 04 Sep 2013 to 09 Aug 2019
Address #3: 76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 04 Sep 2013 to 19 Sep 2017
Address #4: 116 Harris Road, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 14 Mar 2011 to 04 Sep 2013
Address #5: 76 Grey Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Nov 2010 to 14 Mar 2011
Basic Financial info
Total number of Shares: 1528
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Individual | Delemazure, Alexandre Gerard Francis | 21 Apr 2021 - | |
| Shares Allocation #2 Number of Shares: 440 | |||
| Individual | Thery, Foucauld Vincent | 21 Apr 2021 - | |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Maguire, Natasha |
Onehunga Auckland 1061 New Zealand |
31 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spurrell, Leon |
Etobicoke Ontairo M9C4W2 Canada |
31 Aug 2015 - 05 Oct 2020 |
| Entity | Medix Group Limited Shareholder NZBN: 9429031218542 Company Number: 3272171 |
04 Mar 2011 - 31 Aug 2015 | |
| Individual | Spurrell, Leon |
Etobicoke Ontairo M9C4W2 Canada |
19 Nov 2010 - 04 Mar 2011 |
| Director | Maguire, Natasha |
Onehunga Auckland 1061 New Zealand |
19 Nov 2010 - 04 Mar 2011 |
| Entity | Medix Group Limited Shareholder NZBN: 9429031218542 Company Number: 3272171 |
04 Mar 2011 - 31 Aug 2015 | |
| Director | Leon Spurrell |
Etobicoke Ontairo M9C4W2 Canada |
19 Nov 2010 - 04 Mar 2011 |
Leon Spurrell - Director
Appointment date: 19 Nov 2010
Address: Etobicoke, Ontairo, M9C4W2 Canada
Address used since 19 Nov 2010
Natasha Maguire - Director
Appointment date: 19 Nov 2010
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 19 Nov 2010
Foucauld T. - Director
Appointment date: 28 Jan 2021
Alexandre D. - Director (Inactive)
Appointment date: 28 Jan 2021
Termination date: 20 Mar 2023
Leon Bryan Spurrell - Director (Inactive)
Appointment date: 19 Nov 2010
Termination date: 30 Sep 2020
Address: Etobicoke, Ontairo, M9C4W2 Canada
Address used since 19 Nov 2010
Clifford Thomas Hall - Director (Inactive)
Appointment date: 04 Mar 2011
Termination date: 15 Mar 2013
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 04 Mar 2011
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