Lm Medical Limited, a registered company, was incorporated on 27 Mar 2002. 9429036559749 is the business number it was issued. This company has been run by 2 directors: Annalisa Meyer - an active director whose contract started on 04 Apr 2002,
John Lawrance Fisher - an inactive director whose contract started on 27 Mar 2002 and was terminated on 01 Apr 2002.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Lm Medical Limited had been using Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland as their physical address up to 16 Nov 2020.
Other names for the company, as we managed to find at BizDb, included: from 08 May 2002 to 06 Aug 2002 they were named Lpm Investments Limited, from 27 Mar 2002 to 08 May 2002 they were named Fisher Health 30 Limited.
A single entity owns all company shares (exactly 100 shares) - Meyer, Annalisa - located at 1050, Remuera, Auckland.
Previous addresses
Address #1: Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 03 Nov 2020 to 16 Nov 2020
Address #2: Level 2, 347 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 24 Mar 2015 to 03 Nov 2020
Address #3: Level 1, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 May 2012 to 24 Mar 2015
Address #4: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 08 Jun 2009 to 28 May 2012
Address #5: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 27 Mar 2002 to 08 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meyer, Annalisa |
Remuera Auckland 1050 New Zealand |
27 Mar 2002 - |
Annalisa Meyer - Director
Appointment date: 04 Apr 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 May 2013
John Lawrance Fisher - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 01 Apr 2002
Address: Ohope,
Address used since 27 Mar 2002
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