Repromed New Zealand Limited was registered on 23 Aug 2010 and issued a number of 9429031409926. This registered LTD company has been managed by 5 directors: Guy Sinclair Gudex - an active director whose contract started on 23 Aug 2010,
Edward Nicol Dwayne Crombie - an active director whose contract started on 20 Sep 2010,
Scott Charles Luxford Pearson - an active director whose contract started on 20 Sep 2010,
Cynthia Margaret Farquhar - an inactive director whose contract started on 19 Dec 2013 and was terminated on 11 Jul 2017,
Neil Philip Johnson - an inactive director whose contract started on 20 Sep 2010 and was terminated on 19 Dec 2013.
As stated in BizDb's database (updated on 16 Apr 2024), this company filed 1 address: 105 Remuera Road, Remuera, Auckland, 1050 (types include: registered, physical).
Up to 20 Jul 2018, Repromed New Zealand Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 275000 shares are issued to 9 groups (11 shareholders in total). When considering the first group, 19157 shares are held by 1 entity, namely:
Dr Emily Liu Limited (an entity) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 6.97% shares (exactly 19157 shares) and includes
Dr Unmandani Devashana Gupta Limited - located at Flat Bush, Auckland.
The next share allotment (5000 shares, 1.82%) belongs to 1 entity, namely:
Wong, Tze, located at Parnell, Auckland (an individual).
Previous address
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 23 Aug 2010 to 20 Jul 2018
Basic Financial info
Total number of Shares: 275000
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19157 | |||
| Entity (NZ Limited Company) | Dr Emily Liu Limited Shareholder NZBN: 9429041585801 |
Epsom Auckland 1023 New Zealand |
27 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 19157 | |||
| Entity (NZ Limited Company) | Dr Unmandani Devashana Gupta Limited Shareholder NZBN: 9429045960871 |
Flat Bush Auckland 2019 New Zealand |
27 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 5000 | |||
| Individual | Wong, Tze |
Parnell Auckland 1052 New Zealand |
28 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 8578 | |||
| Individual | Blake, Deborah |
Rd 1 Whitford 2576 New Zealand |
12 Jul 2017 - |
| Shares Allocation #5 Number of Shares: 19815 | |||
| Individual | Reilly, Shelley Janice |
Mount Eden Auckland 1024 New Zealand |
18 Oct 2010 - |
| Shares Allocation #6 Number of Shares: 27633 | |||
| Individual | Younger, Sue |
Surfdale Waiheke Island 1081 New Zealand |
18 Oct 2010 - |
| Individual | Crombie, Edward Nicol Dwayne |
Surfdale Waiheke Island 1081 New Zealand |
18 Oct 2010 - |
| Shares Allocation #7 Number of Shares: 78948 | |||
| Director | Gudex, Guy Sinclair |
Epsom Auckland 1023 New Zealand |
23 Aug 2010 - |
| Shares Allocation #8 Number of Shares: 69079 | |||
| Entity (NZ Limited Company) | Dr Karen Buckingham Limited Shareholder NZBN: 9429033123806 |
Meadowbank Auckland Null New Zealand |
18 Oct 2010 - |
| Shares Allocation #9 Number of Shares: 27633 | |||
| Individual | Johnson, Neil Philip |
Onehunga Auckland 1061 New Zealand |
18 Oct 2010 - |
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
18 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Momona Trustees Limited Shareholder NZBN: 9429042376200 Company Number: 6007312 |
28 Jul 2016 - 12 Jul 2017 | |
| Individual | Carter, Marian Elizabeth |
Remuera Auckland 1050 New Zealand |
18 Oct 2010 - 27 Aug 2019 |
| Individual | Maree, Duncan Lynette |
Remuera Auckland 1050 New Zealand |
20 Nov 2013 - 28 Jul 2016 |
| Entity | Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 |
18 Oct 2010 - 21 Feb 2017 | |
| Individual | Glazier, Andrew Mark |
Manly Whangaparaoa 0930 New Zealand |
31 Jul 2012 - 31 Mar 2016 |
| Entity | Momona Trustees Limited Shareholder NZBN: 9429042376200 Company Number: 6007312 |
28 Jul 2016 - 12 Jul 2017 | |
| Individual | Farquhar, Cynthia Margaret |
Remuera Auckland 1050 New Zealand |
18 Oct 2010 - 28 Jul 2016 |
| Individual | Farquhar, Geoffrey Burnett |
Remuera Auckland 1050 New Zealand |
20 Nov 2013 - 28 Jul 2016 |
| Entity | Paul Robinson Limited Shareholder NZBN: 9429033927152 Company Number: 1855297 |
18 Oct 2010 - 21 Feb 2017 |
Guy Sinclair Gudex - Director
Appointment date: 23 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Aug 2010
Edward Nicol Dwayne Crombie - Director
Appointment date: 20 Sep 2010
ASIC Name: Bupa Health Dialog Pty Ltd
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 29 Sep 2022
Address: South East Melbourne, Victoria, 3002 Australia
Address used since 28 Jul 2016
Address: South East Melbourne, Victoria, 3002 Australia
Scott Charles Luxford Pearson - Director
Appointment date: 20 Sep 2010
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 20 Sep 2010
Cynthia Margaret Farquhar - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 11 Jul 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2013
Neil Philip Johnson - Director (Inactive)
Appointment date: 20 Sep 2010
Termination date: 19 Dec 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Sep 2010
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