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Henmed Limited

Type: NZ Limited Company (Ltd)
9429034845660
NZBN
1618568
Company Number
Registered
Company Status
Current address
3 Macmurray Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 05 May 2020
3 Macmurray Road
Remuera
Auckland 1050
New Zealand
Postal address used since 22 Apr 2022

Henmed Limited, a registered company, was launched on 01 Apr 2005. 9429034845660 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Dagmar Hendel - an active director whose contract began on 01 Apr 2005.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Macmurray Road, Remuera, Auckland, 1050 (type: postal, registered).
Henmed Limited had been using 5 Macmurray Road, Remuera, Auckland as their physical address until 05 May 2020.
A single entity controls all company shares (exactly 100 shares) - Hendel, Dagmar - located at 1050, Parnell, Auckland.

Addresses

Previous addresses

Address #1: 5 Macmurray Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 14 Apr 2011 to 05 May 2020

Address #2: 5 Macmurray Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 07 Apr 2010 to 05 May 2020

Address #3: 5 Macmurray Rd, Remuera, Auckland, 1052 New Zealand

Physical address used from 07 Apr 2010 to 14 Apr 2011

Address #4: C/-mercy Specialist Centre Aga, 100 Mountain Rd, Epsom, Auckland

Registered & physical address used from 01 Apr 2005 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hendel, Dagmar Parnell
Auckland
1052
New Zealand
Directors

Dagmar Hendel - Director

Appointment date: 01 Apr 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Jul 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Jun 2011

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2019

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