Plasmed Limited was incorporated on 07 Sep 2007 and issued an NZBN of 9429033155531. The registered LTD company has been managed by 3 directors: Lyyne Rosa Stackhouse-Miller - an active director whose contract started on 07 Sep 2007,
William James Miller - an active director whose contract started on 01 Feb 2012,
William Miller - an inactive director whose contract started on 01 Sep 2008 and was terminated on 27 Jan 2011.
As stated in our information (last updated on 26 Feb 2024), this company registered 1 address: 59 Matheson Crescent, Albert Town, Wanaka, 9305 (types include: physical, registered).
Up to 17 Jan 2017, Plasmed Limited had been using 25 Wilkin Road, Wanaka as their registered address.
BizDb found other names used by this company: from 07 Sep 2007 to 21 Aug 2018 they were called Sm Surgical Limited.
A total of 101 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 101 shares are held by 1 entity, namely:
Stackhouse-Miller, Lynne Rosa (an individual) located at Albert Town, Wanaka postcode 9305. Plasmed Limited is categorised as "Medical and surgical equipment repair and maintenance" (business classification S942230).
Principal place of activity
2 Ragan Lane, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address: 25 Wilkin Road, Wanaka, 9305 New Zealand
Registered & physical address used from 14 Feb 2013 to 17 Jan 2017
Address: 38 Meadowstone Drive, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 11 Oct 2011 to 14 Feb 2013
Address: 17 Stonebrook Drive, Wanaka, Wanaka, 9343 New Zealand
Physical & registered address used from 04 Feb 2011 to 11 Oct 2011
Address: 23 Hunter Crescent, Wanaka, Wanaka, 9343 New Zealand
Physical & registered address used from 12 Oct 2010 to 04 Feb 2011
Address: 6 Hampshire Crescent, Stoke, Nelson New Zealand
Physical & registered address used from 19 Sep 2008 to 12 Oct 2010
Address: 37 Goodall Road, Rd 6, Whakamarama, Tauranga
Physical & registered address used from 07 Sep 2007 to 19 Sep 2008
Basic Financial info
Total number of Shares: 101
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 101 | |||
| Individual | Stackhouse-miller, Lynne Rosa |
Albert Town Wanaka 9305 New Zealand |
07 Sep 2007 - |
Lyyne Rosa Stackhouse-miller - Director
Appointment date: 07 Sep 2007
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Jan 2017
William James Miller - Director
Appointment date: 01 Feb 2012
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 09 Jan 2017
William Miller - Director (Inactive)
Appointment date: 01 Sep 2008
Termination date: 27 Jan 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 30 Nov 2009
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