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Trieste Medica Limited

Type: NZ Limited Company (Ltd)
9429032949308
NZBN
2084442
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 31 Oct 2019

Trieste Medica Limited, a registered company, was launched on 17 Jan 2008. 9429032949308 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Campbell Bryan Emmerton - an active director whose contract began on 17 Jan 2008,
Amanda Stonex - an inactive director whose contract began on 21 Jun 2012 and was terminated on 22 Jan 2013.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: physical, registered).
Trieste Medica Limited had been using Suite 303, 100 Parnell Rd, Auckland as their physical address up until 31 Oct 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 990 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (1%).

Addresses

Previous addresses

Address: Suite 303, 100 Parnell Rd, Auckland, 1052 New Zealand

Physical & registered address used from 14 Dec 2016 to 31 Oct 2019

Address: 39 Dorset Street, Westmere, Auckland, 1022 New Zealand

Physical & registered address used from 18 Nov 2016 to 14 Dec 2016

Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical & registered address used from 18 Feb 2015 to 18 Nov 2016

Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 30 Jan 2013 to 18 Feb 2015

Address: C/o Mcgregor Bailey Chartered Accountant, 2 Crummer Road, Ponsonby, Auckland New Zealand

Physical address used from 12 Mar 2009 to 30 Jan 2013

Address: 9/20 Poynton Tce, Auckland Central, Auckland

Physical address used from 17 Jan 2008 to 12 Mar 2009

Address: C/o Mcgregor Bailey Chartered Accountant, 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 17 Jan 2008 to 30 Jan 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Individual Emmerton, Campbell Bryan Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stonex, Amanda Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stonex, Amanda Westmere
Auckland
1022
New Zealand
Directors

Campbell Bryan Emmerton - Director

Appointment date: 17 Jan 2008

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 28 Feb 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Jun 2012


Amanda Stonex - Director (Inactive)

Appointment date: 21 Jun 2012

Termination date: 22 Jan 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 21 Jun 2012

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