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Km Medical Limited

Type: NZ Limited Company (Ltd)
9429032666144
NZBN
2149781
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
993 Beach Road
Torbay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Nov 2018

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.

Addresses

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

Contact info
64 21 929577
Phone
Rich@kmmedical.co.nz
Email
Www.kmmedical.co.nz
07 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Kuypers, Gilbert Jacobus Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Mcculloch, Richard Anthony Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Cole, Deborah Whylma Bayview
Auckland
0626
New Zealand
Directors

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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