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Accounting Medics Online Limited

Type: NZ Limited Company (Ltd)
9429036386574
NZBN
1229769
Company Number
Registered
Company Status
082965823
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
5 Cornwall Street
Hutt Central
Lower Hutt 5011
New Zealand
Other address (Address For Share Register) used since 22 Sep 2015
167 Hill Road
Belmont
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Feb 2018
167 Hill Road
Belmont
Lower Hutt 5010
New Zealand
Physical & service address used since 19 Feb 2018

Accounting Medics Online Limited, a registered company, was launched on 08 Aug 2002. 9429036386574 is the number it was issued. "Accounting service" (business classification M693220) is how the company is classified. This company has been managed by 5 directors: Laurel Kerr - an active director whose contract started on 08 Aug 2002,
Peter Couchman - an inactive director whose contract started on 08 Aug 2002 and was terminated on 19 May 2003,
Christopher Hetherington - an inactive director whose contract started on 08 Aug 2002 and was terminated on 19 May 2003,
Leigh Johnston - an inactive director whose contract started on 08 Aug 2002 and was terminated on 19 May 2003,
Fiona Daysh - an inactive director whose contract started on 08 Aug 2002 and was terminated on 19 May 2003.
Last updated on 30 Mar 2024, our data contains detailed information about 4 addresses the company registered, specifically: 167 Hill Road, Belmont, Lower Hutt, 5010 (registered address),
167 Hill Road, Belmont, Lower Hutt, 5010 (physical address),
167 Hill Road, Belmont, Lower Hutt, 5010 (service address),
167 Hill Road, Belmont, Lower Hutt, 5010 (other address) among others.
Accounting Medics Online Limited had been using 5 Cornwall Street, Hutt Central, Lower Hutt as their registered address up to 20 Feb 2018.
More names for the company, as we established at BizDb, included: from 27 May 2003 to 01 Feb 2022 they were named Laamke Consulting Limited, from 08 Aug 2002 to 27 May 2003 they were named John-Dale Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 167 Hill Road, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 20 Feb 2018

Previous addresses

Address #1: 5 Cornwall Street, Hutt Central, Lower Hutt, 5011 New Zealand

Registered address used from 30 Sep 2015 to 20 Feb 2018

Address #2: 5 Cornwall Street, Hutt Central, Lower Hutt, 5011 New Zealand

Physical address used from 30 Sep 2015 to 19 Feb 2018

Address #3: 12a Avalon Crescent, Avalon, Lower Hutt, 5011 New Zealand

Registered & physical address used from 16 Oct 2013 to 30 Sep 2015

Address #4: 4 Marina Grove, Lower Hutt New Zealand

Registered & physical address used from 08 Sep 2009 to 16 Oct 2013

Address #5: 5/69 Dudley St, Lower Hutt

Physical & registered address used from 02 Sep 2008 to 08 Sep 2009

Address #6: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Physical & registered address used from 01 Apr 2005 to 02 Sep 2008

Address #7: 5th Floor,, 44 Queens Drive,, Lower Hutt

Physical & registered address used from 08 Aug 2002 to 01 Apr 2005

Contact info
64 27 2405562
15 Sep 2018 Phone
laamke@xtra.co.nz
15 Sep 2018 Email
No website
Website
https://www.nzamol.nz/
30 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerr, Laurel Amanda Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) Laamke Trust Hutt Central
Lower Hutt
5011
New Zealand
Directors

Laurel Kerr - Director

Appointment date: 08 Aug 2002

Address: Hutt Central, Lower Hutt, 5011 New Zealand

Address used since 22 Sep 2015

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 09 Feb 2018


Peter Couchman - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 19 May 2003

Address: Raumati,

Address used since 08 Aug 2002


Christopher Hetherington - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 19 May 2003

Address: Lower Hutt,

Address used since 08 Aug 2002


Leigh Johnston - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 19 May 2003

Address: Belmont, Lower Hutt,

Address used since 08 Aug 2002


Fiona Daysh - Director (Inactive)

Appointment date: 08 Aug 2002

Termination date: 19 May 2003

Address: Raumati,

Address used since 08 Aug 2002

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