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Spectrumed Limited

Type: NZ Limited Company (Ltd)
9429035706632
NZBN
1427124
Company Number
Registered
Company Status
Current address
3 Hueglow Rise
West Harbour
Auckland 0618
New Zealand
Physical address used since 13 May 2009
4 Barton Place
Orewa
Auckland 0931
New Zealand
Registered & service address used since 15 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9
Entity (NZ Limited Company) Ross Kennerley Trustee Limited
Shareholder NZBN: 9429036781522
Orewa
Auckland
0931
New Zealand
Individual Bridges, Peter Stephen Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bridges, Peter Stephen Parnell
Auckland
1052
New Zealand
Directors

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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