Breathing and Medical Limited was launched on 11 Dec 2009 and issued an NZ business identifier of 9429031739351. The registered LTD company has been managed by 2 directors: Nicholas Stephen Bishop - an active director whose contract began on 11 Dec 2009,
Stewart Andrew Evans - an inactive director whose contract began on 11 Dec 2009 and was terminated on 30 Sep 2011.
According to BizDb's data (last updated on 02 Mar 2024), the company uses 1 address: 74 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 22 Mar 2021, Breathing and Medical Limited had been using 25 Rennie Drive, Mangere, Auckland as their physical address.
BizDb found old names for the company: from 11 Dec 2009 to 21 May 2013 they were named Nortec Medical Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bishop, Nicholas Stephen (an individual) located at Papakura postcode 2580.
Previous addresses
Address: 25 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Physical address used from 16 Feb 2018 to 22 Mar 2021
Address: 25 Rennie Drive, Mangere, Auckland, 2022 New Zealand
Registered address used from 21 Feb 2017 to 22 Mar 2021
Address: Unit 2, 68 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Physical address used from 21 Oct 2013 to 16 Feb 2018
Address: Unit 2, 68 Mclaughlins Road, Wiri, Auckland, 2104 New Zealand
Registered address used from 21 Oct 2013 to 21 Feb 2017
Address: 25 Rennie Drive, Mangere, Auckland New Zealand
Physical & registered address used from 11 Dec 2009 to 21 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bishop, Nicholas Stephen |
Papakura 2580 New Zealand |
11 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Evans, Stewart Andrew |
Gore Southland 9710 New Zealand |
11 Dec 2009 - 07 Oct 2011 |
Nicholas Stephen Bishop - Director
Appointment date: 11 Dec 2009
Address: Papakura, 2580 New Zealand
Address used since 13 Feb 2019
Address: Papakura, Auckland, 2110 New Zealand
Address used since 17 Feb 2016
Stewart Andrew Evans - Director (Inactive)
Appointment date: 11 Dec 2009
Termination date: 30 Sep 2011
Address: Gore, 9710 New Zealand
Address used since 26 Feb 2010
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