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Airway Medical Limited

Type: NZ Limited Company (Ltd)
9429034493083
NZBN
1709840
Company Number
Registered
Company Status
Current address
123 B Dominion Road
Mount Eden
Auckland New Zealand
Physical address used since 13 Oct 2005
21a Ranui Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 24 Mar 2023

Airway Medical Limited, a registered company, was incorporated on 13 Oct 2005. 9429034493083 is the business number it was issued. The company has been managed by 1 director, named Paul Andrew Baker - an active director whose contract started on 13 Oct 2005.
Last updated on 26 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 21A Ranui Road, Remuera, Auckland, 1050 (registered address),
21A Ranui Road, Remuera, Auckland, 1050 (service address),
123 B Dominion Road, Mount Eden, Auckland (physical address).
Airway Medical Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their registered address up until 24 Mar 2023.
Previous aliases used by this company, as we established at BizDb, included: from 13 Oct 2005 to 27 Aug 2013 they were called Airway Properties Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 996 shares (99.6%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (0.2%). Lastly there is the 3rd share allocation (2 shares 0.2%) made up of 1 entity.

Addresses

Previous address

Address #1: 123 B Dominion Road, Mount Eden, Auckland New Zealand

Registered & service address used from 13 Oct 2005 to 24 Mar 2023

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 996
Individual Jones, Clifford Rex Lynfield
Auckland
1042
New Zealand
Individual Baker, Paul Andrew Remuera
Auckland

New Zealand
Individual Baker, Margot Jane Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Baker, Paul Andrew Remuera
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Baker, Margot Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baker, Margot Jane Remuera
Auckland

New Zealand
Directors

Paul Andrew Baker - Director

Appointment date: 13 Oct 2005

Address: Remuera, Auckland, 1023 New Zealand

Address used since 03 Feb 2016

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