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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Emmerton, Campbell Bryan |
Northcote Point Auckland 0627 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stonex, Amanda |
Northcote Point Auckland 0627 New Zealand |
01 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stonex, Amanda |
Westmere Auckland 1022 New Zealand |
06 Mar 2012 - 17 Jul 2012 |
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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