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Astromed Limited

Type: NZ Limited Company (Ltd)
9429034089774
NZBN
1822530
Company Number
Registered
Company Status
Current address
Level 6 Harrington House
32 Harington Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Dec 2018
16/2 Sixth Avenue
Tauranga 3110
New Zealand
Registered & service address used since 27 Oct 2023

Astromed Limited was incorporated on 09 Jun 2006 and issued a business number of 9429034089774. The registered LTD company has been run by 2 directors: Richard Allan Cooper - an active director whose contract began on 09 Jun 2006,
Mark Robert Fraundorfer - an active director whose contract began on 09 Jun 2006.
As stated in our information (last updated on 07 Apr 2024), this company registered 1 address: 16/2 Sixth Avenue, Tauranga, 3110 (category: registered, service).
Up until 06 Dec 2018, Astromed Limited had been using Level 6 Harrington House, Harington Street, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 45 shares are held by 3 entities, namely:
Cooper, Glenda Margaret (an individual) located at Tauranga postcode 3110,
Jk Hamilton Trustee Services Limited (an entity) located at Level 5, Harrington House, Harington Street, Tauranga, Null,
Cooper, Richard Allan (an individual) located at Tauranga.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Fraundorfer, Mark Robert - located at Mount Maunganui.
The third share allotment (10 shares, 10%) belongs to 1 entity, namely:
Eynon, Julie Mary, located at Otumoetai, Tauranga (an individual).

Addresses

Previous address

Address #1: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Registered & physical address used from 09 Jun 2006 to 06 Dec 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Cooper, Glenda Margaret Tauranga
3110
New Zealand
Entity (NZ Limited Company) Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Level 5, Harrington House
Harington Street, Tauranga
Null
New Zealand
Individual Cooper, Richard Allan Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Fraundorfer, Mark Robert Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Eynon, Julie Mary Otumoetai
Tauranga

New Zealand
Directors

Richard Allan Cooper - Director

Appointment date: 09 Jun 2006

Address: Tauranga Central, Tauranga, 3110 New Zealand

Address used since 30 Oct 2015


Mark Robert Fraundorfer - Director

Appointment date: 09 Jun 2006

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 06 Oct 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2013

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