Almorah Medical Limited was incorporated on 26 Sep 2001 and issued a New Zealand Business Number of 9429036764662. The registered LTD company has been managed by 2 directors: John Sutherland Walker - an active director whose contract began on 26 Sep 2001,
Tracey Jane Smith-Walker - an active director whose contract began on 26 Sep 2001.
According to our data (last updated on 19 Mar 2024), this company uses 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: physical, registered).
Up to 15 Mar 2007, Almorah Medical Limited had been using Level 7, S i L House, 44-52 Wellesley Street West, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Allan Paul Trustee Company Limited (an entity) located at Ponsonby, Auckland,
Smith-Walker, Tracey Jane (an individual) located at Epsom, Auckland,
Walker, John Sutherland (an individual) located at Epsom, Auckland.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walker, John Sutherland - located at Epsom, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith-Walker, Tracey Jane, located at Epsom, Auckland (an individual).
Previous addresses
Address: Level 7, S I L House, 44-52 Wellesley Street West, Auckland
Physical address used from 27 Sep 2001 to 15 Mar 2007
Address: Level 7, S I L House, 44-52 Wellesley Street West, Auckland
Registered address used from 26 Sep 2001 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Allan Paul Trustee Company Limited Shareholder NZBN: 9429038141874 |
Ponsonby Auckland |
26 Sep 2001 - |
Individual | Smith-walker, Tracey Jane |
Epsom Auckland |
26 Sep 2001 - |
Individual | Walker, John Sutherland |
Epsom Auckland |
26 Sep 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Walker, John Sutherland |
Epsom Auckland |
26 Sep 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith-walker, Tracey Jane |
Epsom Auckland |
26 Sep 2001 - |
John Sutherland Walker - Director
Appointment date: 26 Sep 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2001
Tracey Jane Smith-walker - Director
Appointment date: 26 Sep 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Sep 2001
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