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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Cooper, Glenda Margaret |
Tauranga 3110 New Zealand |
11 Nov 2010 - |
Entity (NZ Limited Company) | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 |
Level 5, Harrington House Harington Street, Tauranga Null New Zealand |
11 Nov 2010 - |
Individual | Cooper, Richard Allan |
Tauranga New Zealand |
09 Jun 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Fraundorfer, Mark Robert |
Mount Maunganui 3116 New Zealand |
09 Jun 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Eynon, Julie Mary |
Otumoetai Tauranga New Zealand |
09 Jun 2006 - |
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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