Spectrumed Limited, a registered company, was launched on 17 Oct 2003. 9429035706632 is the NZBN it was issued. The company has been managed by 1 director, named Peter Stephen Bridges - an active director whose contract started on 17 Oct 2003.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 4 Barton Place, Orewa, Auckland, 0931 (registered address),
4 Barton Place, Orewa, Auckland, 0931 (service address),
3 Hueglow Rise, West Harbour, Auckland, 0618 (physical address).
Spectrumed Limited had been using 3 Hueglow Rise, West Harbour, Auckland as their registered address up to 15 May 2023.
Previous names for this company, as we managed to find at BizDb, included: from 17 Oct 2003 to 23 Oct 2008 they were called Spectrumed Holdings Limited.
A total of 10 shares are allotted to 3 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (10 per cent).
Previous addresses
Address #1: 3 Hueglow Rise, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 13 May 2009 to 15 May 2023
Address #2: 4 Heversham Place, Glendene, Auckland
Physical & registered address used from 17 Oct 2003 to 13 May 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9 | |||
Entity (NZ Limited Company) | Ross Kennerley Trustee Limited Shareholder NZBN: 9429036781522 |
Orewa Auckland 0931 New Zealand |
17 Oct 2003 - |
Individual | Bridges, Peter Stephen |
Parnell Auckland 1052 New Zealand |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bridges, Peter Stephen |
Parnell Auckland 1052 New Zealand |
17 Oct 2003 - |
Peter Stephen Bridges - Director
Appointment date: 17 Oct 2003
Address: Parnell, Auckland, 1052 New Zealand
Address used since 20 Oct 2014
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