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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 996 | |||
Individual | Jones, Clifford Rex |
Lynfield Auckland 1042 New Zealand |
03 Feb 2014 - |
Individual | Baker, Paul Andrew |
Remuera Auckland New Zealand |
13 Oct 2005 - |
Individual | Baker, Margot Jane |
Remuera Auckland 1050 New Zealand |
03 Feb 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Baker, Paul Andrew |
Remuera Auckland New Zealand |
13 Oct 2005 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Baker, Margot Jane |
Remuera Auckland 1050 New Zealand |
03 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baker, Margot Jane |
Remuera Auckland New Zealand |
13 Oct 2005 - 30 Nov 2011 |
Paul Andrew Baker - Director
Appointment date: 13 Oct 2005
Address: Remuera, Auckland, 1023 New Zealand
Address used since 03 Feb 2016
Pacific Mc Group Limited
123b Dominion Road
Hti Limited
123e Dominion Road
Hope Emmanuel Limited
123a Dominion Road
Clifford R Jones Limited
123 B Dominion Road
Inventive Solutions Limited
123b Dominion Road
Animal Solutions Limited
123 B Dominion Road