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Functional And Integrative Medicine Limited

Type: NZ Limited Company (Ltd)
9429036863709
NZBN
1145229
Company Number
Registered
Company Status
Current address
77 Austin Street
Onekawa
Napier New Zealand
Physical & service address used since 14 Sep 2009
77 Austin Street
Onekawa
Naqpier New Zealand
Registered address used since 14 Sep 2009

Functional and Integrative Medicine Limited, a registered company, was launched on 27 Jun 2001. 9429036863709 is the number it was issued. The company has been supervised by 5 directors: Amal Karl - an active director whose contract began on 30 Sep 2002,
Wayne Robert Leadbettter - an active director whose contract began on 24 Sep 2008,
Danny Bearsley - an active director whose contract began on 24 Sep 2008,
Kamal Karl - an active director whose contract began on 24 Sep 2008,
Kamal Karl - an inactive director whose contract began on 27 Jun 2001 and was terminated on 30 Sep 2002.
Last updated on 07 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 77 Austin Street, Onekawa, Napier (physical address),
77 Austin Street, Onekawa, Naqpier (registered address),
77 Austin Street, Onekawa, Napier (service address).
Functional and Integrative Medicine Limited had been using 2 Dunlop Road, Onekawa, Napier as their physical address up until 14 Sep 2009.
A total of 100 shares are issued to 7 shareholders (3 groups). The first group consists of 70 shares (70%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 15 shares (15%). Lastly there is the next share allocation (15 shares 15%) made up of 3 entities.

Addresses

Previous address

Address #1: 2 Dunlop Road, Onekawa, Napier

Physical & registered address used from 27 Jun 2001 to 14 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Entity (NZ Limited Company) Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Ahuriri
Napier

New Zealand
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Individual Karl, Amal Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Leadbetter, Wayne Robert Napier

New Zealand
Individual Leadbettter, Karen Margaret Taradale

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bearsley, Marilyn Cecilia Rd 2
Napier

New Zealand
Individual Bearsley, Danny Joseph Rd
Napier

New Zealand
Individual Bearsley, Marilyn Cecilia Rd 2
Napier
Individual Bearsley, Marilyn Cecilia Rd 2
Napier

New Zealand
Individual Bearsley, Danny Joseph Rd
Napier

New Zealand
Individual Bearsley, Marilyn Cecilia Rd 2
Napier

New Zealand
Individual Bearsley, Marilyn Cecilia Rd 2
Napier

New Zealand
Individual Bearsley, Danny Joseph Rd
Napier

New Zealand
Individual Bearsley, Danny Joseph Rd
Napier

New Zealand
Individual Matthews, John 62 Raffles Street
Napier

New Zealand
Individual Bearsley, Danny Joseph Rd
Napier
Individual Bearsley, Kevin Corner Raffles & Bower Streets
Napier
Individual Leadbetter, Karen Margaret Taradale
Napier
Individual Bearsley, Danny Joseph Rd
Napier

New Zealand
Individual Bearsley, Danny Joseph Corner Raffles & Bower Streets
Napier
Individual Bearsley, Marilyn Cecilia Corner Raffles & Bower Streets
Napier
Individual Bearsley, Marilyn Cecilia Rd 2
Napier

New Zealand
Directors

Amal Karl - Director

Appointment date: 30 Sep 2002

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 01 Sep 2015


Wayne Robert Leadbettter - Director

Appointment date: 24 Sep 2008

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Oct 2008


Danny Bearsley - Director

Appointment date: 24 Sep 2008

Address: Rd 3, Napier, 4183 New Zealand

Address used since 01 Oct 2008


Kamal Karl - Director

Appointment date: 24 Sep 2008

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 01 Sep 2015


Kamal Karl - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 30 Sep 2002

Address: Napier,

Address used since 27 Jun 2001

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