Randem Medical Limited was registered on 26 Nov 2002 and issued a business number of 9429036237357. This registered LTD company has been managed by 2 directors: Robin Glyn Griffiths - an active director whose contract began on 02 Oct 2003,
Marilyn Gay Griffiths - an inactive director whose contract began on 26 Nov 2002 and was terminated on 02 Oct 2003.
According to BizDb's information (updated on 16 Apr 2024), the company registered 1 address: 53 King Street, Hamilton, 3240 (types include: registered, physical).
Until 15 Feb 2021, Randem Medical Limited had been using 67 Seddon Road, Hamilton as their registered address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 980 shares are held by 2 entities, namely:
Griffiths, Robin Glyn (an individual) located at Hamilton,
Griffiths, Marilyn Gay (an individual) located at Hamilton.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Griffiths, Marilyn Gay - located at Hamilton.
The third share allocation (10 shares, 1%) belongs to 1 entity, namely:
Griffiths, Robin Glyn, located at Hamilton (an individual).
Previous addresses
Address: 67 Seddon Road, Hamilton New Zealand
Registered & physical address used from 17 Jan 2007 to 15 Feb 2021
Address: Prior Blackburn, Chartered Accountants, 298 Tristram Street, Hamilton
Physical & registered address used from 26 Nov 2002 to 17 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Individual | Griffiths, Robin Glyn |
Hamilton New Zealand |
26 Nov 2002 - |
Individual | Griffiths, Marilyn Gay |
Hamilton New Zealand |
26 Nov 2002 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Griffiths, Marilyn Gay |
Hamilton New Zealand |
26 Nov 2002 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Griffiths, Robin Glyn |
Hamilton New Zealand |
26 Nov 2002 - |
Robin Glyn Griffiths - Director
Appointment date: 02 Oct 2003
Address: Hamilton, rd 9 New Zealand
Address used since 03 May 2016
Marilyn Gay Griffiths - Director (Inactive)
Appointment date: 26 Nov 2002
Termination date: 02 Oct 2003
Address: Hamilton,
Address used since 26 Nov 2002
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