Km Medical Limited, a registered company, was incorporated on 24 Jul 2008. 9429032666144 is the business number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company was categorised. This company has been supervised by 2 directors: Richard Anthony Mcculloch - an active director whose contract began on 24 Jul 2008,
Gilbert Jacobus Kuypers - an inactive director whose contract began on 24 Jul 2008 and was terminated on 12 Oct 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 993 Beach Road, Torbay, Auckland, 0630 (types include: registered, physical).
Km Medical Limited had been using 212 Archers Road, Glenfield, Auckland as their registered address until 23 Nov 2018.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (50 per cent). Finally there is the third share allocation (2500 shares 25 per cent) made up of 1 entity.
Principal place of activity
993 Beach Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 01 Aug 2014 to 23 Nov 2018
Address: 24 Highland Avenue, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 04 Apr 2014 to 01 Aug 2014
Address: 33 Teal Crescent, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 05 Apr 2011 to 04 Apr 2014
Address: 33 Teal Crescent, Beach Haven, Auckland New Zealand
Physical & registered address used from 24 Jul 2008 to 05 Apr 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Kuypers, Gilbert Jacobus |
Titirangi Auckland 0604 New Zealand |
24 Jul 2008 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Mcculloch, Richard Anthony |
Torbay Auckland 0630 New Zealand |
24 Jul 2008 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Cole, Deborah Whylma |
Bayview Auckland 0626 New Zealand |
21 Sep 2016 - |
Richard Anthony Mcculloch - Director
Appointment date: 24 Jul 2008
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 06 Mar 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Dec 2018
Gilbert Jacobus Kuypers - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 12 Oct 2016
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 28 Mar 2011
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