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Byron Medical Limited

Type: NZ Limited Company (Ltd)
9429035400332
NZBN
1512154
Company Number
Registered
Company Status
Current address
2 Byron Avenue
Takapuna
Auckland 0622
New Zealand
Physical & registered address used since 01 May 2014

Byron Medical Limited, a registered company, was started on 06 May 2004. 9429035400332 is the NZ business number it was issued. This company has been managed by 2 directors: Margaret Marie Phillips Bryant - an active director whose contract started on 06 May 2004,
Zina Emmanuel - an active director whose contract started on 01 Apr 2009.
Last updated on 16 Feb 2022, our database contains detailed information about 1 address: 2 Byron Avenue, Takapuna, Auckland, 0622 (type: physical, registered).
Byron Medical Limited had been using 2 Byron Avenue, Takapuna as their registered address up until 01 May 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 2 Byron Avenue, Takapuna New Zealand

Registered & physical address used from 06 May 2004 to 01 May 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 28 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Margaret Marie Bryant Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Zina Emmanuel Glenfield
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margaret Marie Phillips Bryant Takapuna
Directors

Margaret Marie Phillips Bryant - Director

Appointment date: 06 May 2004

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 22 Apr 2014


Zina Emmanuel - Director

Appointment date: 01 Apr 2009

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 01 Apr 2009

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