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Denmed Limited

Type: NZ Limited Company (Ltd)
9429031631679
NZBN
2431668
Company Number
Registered
Company Status
Current address
314 Muriwai Valley Road
Rd 1
Waimauku 0881
New Zealand
Physical & service & registered address used since 25 Jul 2014

Denmed Limited was started on 19 Apr 2010 and issued an NZ business number of 9429031631679. The registered LTD company has been run by 2 directors: Christian Blaschke - an active director whose contract began on 19 Apr 2010,
Paul Antony Peter Hillier - an active director whose contract began on 19 Apr 2010.
As stated in our database (last updated on 27 Mar 2024), the company uses 1 address: 314 Muriwai Valley Road, Rd 1, Waimauku, 0881 (types include: physical, service).
Up until 25 Jul 2014, Denmed Limited had been using 200A, Wade River Road, Arkles Bay, Whangaparaoa, Rodney as their physical address.
A total of 300000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 150000 shares are held by 2 entities, namely:
Hillier, Paul Antony Peter (an individual) located at Rd 1, Waimauku postcode 0881,
Blaschke, Christian (an individual) located at Stanmore Bay, Whangaparaoa, Rodney.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 150000 shares) and includes
Hillier, Paul Antony Peter - located at Rd 1, Waimauku.

Addresses

Previous addresses

Address: 200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney New Zealand

Physical address used from 28 May 2010 to 25 Jul 2014

Address: 200a, Wade River Road, Arkles Bay, Whangaparaoa, Rodney New Zealand

Registered address used from 19 Apr 2010 to 25 Jul 2014

Address: P.o.box, 842, Whangaparaoa, Aucckland

Physical address used from 19 Apr 2010 to 28 May 2010

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150000
Individual Hillier, Paul Antony Peter Rd 1
Waimauku
0881
New Zealand
Individual Blaschke, Christian Stanmore Bay
Whangaparaoa, Rodney

New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Hillier, Paul Antony Peter Rd 1
Waimauku
0881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bespoke Financing Limited
Shareholder NZBN: 9429033327266
Company Number: 1953340
Rd 1
Waimauku
0881
New Zealand
Entity Bespoke Financing Limited
Shareholder NZBN: 9429033327266
Company Number: 1953340
Whenuapai
Auckland
0618
New Zealand
Directors

Christian Blaschke - Director

Appointment date: 19 Apr 2010

Address: Stanmore Bay, Whangaparaoa, Rodney, 0932 New Zealand

Address used since 09 Jul 2016


Paul Antony Peter Hillier - Director

Appointment date: 19 Apr 2010

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 25 Jul 2014

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