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.
Previous address
Address #1: 2 Dunlop Road, Onekawa, Napier
Physical & registered address used from 27 Jun 2001 to 14 Sep 2009
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
16 Aug 2022 - |
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
27 Jun 2001 - |
Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
01 Oct 2003 - |
Shares Allocation #2 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
05 May 2008 - |
Shares Allocation #3 Number of Shares: 15 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
31 Aug 2005 - |
Individual | Leadbetter, Wayne Robert |
Napier New Zealand |
31 Aug 2005 - |
Individual | Leadbettter, Karen Margaret |
Taradale New Zealand |
31 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Danny Joseph |
Rd Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Danny Joseph |
Rd Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Danny Joseph |
Rd Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Danny Joseph |
Rd Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Matthews, John |
62 Raffles Street Napier New Zealand |
27 Jun 2001 - 08 Aug 2012 |
Individual | Bearsley, Danny Joseph |
Rd Napier |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Kevin |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 28 Oct 2004 |
Individual | Leadbetter, Karen Margaret |
Taradale Napier |
27 Jun 2001 - 08 Dec 2005 |
Individual | Bearsley, Danny Joseph |
Rd Napier New Zealand |
05 May 2008 - 05 May 2008 |
Individual | Bearsley, Danny Joseph |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 13 Jul 2006 |
Individual | Bearsley, Marilyn Cecilia |
Corner Raffles & Bower Streets Napier |
27 Jun 2001 - 13 Jul 2006 |
Individual | Bearsley, Marilyn Cecilia |
Rd 2 Napier New Zealand |
05 May 2008 - 05 May 2008 |
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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