Shortcuts

Sheffmed Nz Limited

Type: NZ Limited Company (Ltd)
9429037239770
NZBN
1039831
Company Number
Registered
Company Status
Current address
58 College Hill
Ponsonby
Auckland New Zealand
Physical & registered & service address used since 24 Apr 2007

Sheffmed Nz Limited, a registered company, was started on 02 Jun 2000. 9429037239770 is the business number it was issued. This company has been supervised by 3 directors: Perry Nichols - an active director whose contract started on 02 Jun 2000,
Laureen Nichols - an active director whose contract started on 05 Dec 2001,
Alan Mcnulty - an inactive director whose contract started on 02 Jun 2000 and was terminated on 05 Dec 2001.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 58 College Hill, Ponsonby, Auckland (types include: physical, registered).
Sheffmed Nz Limited had been using 1A John Street, Herne Bay as their physical address until 24 Apr 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1a John Street, Herne Bay

Physical & registered address used from 24 Sep 2003 to 24 Apr 2007

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered & physical address used from 05 Dec 2002 to 24 Sep 2003

Address: 372 Glenfield Road, Glenfield, Auckland, New Zealand

Registered address used from 26 Sep 2001 to 05 Dec 2002

Address: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga

Physical address used from 26 Sep 2001 to 05 Dec 2002

Address: 372 Glenfield Road, Glenfield, Auckland, New Zealand

Physical address used from 26 Sep 2001 to 26 Sep 2001

Contact info
64 09 9213160
Phone
sales@sheffmed.co.nz
Email
www.sheffmed.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Vallant Hooker Trustees Ltd Ponsonby
Auckland

New Zealand
Individual Nichols, Perry Rd 3
Kaukapakapa
0873
New Zealand
Individual Nichols, Laureen Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nichols, Laureen Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nichols, Perry Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perry, Nichols Albany
Auckland
Individual Laureen, Nichols Albany
Auckland
Directors

Perry Nichols - Director

Appointment date: 02 Jun 2000

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 29 Nov 2011


Laureen Nichols - Director

Appointment date: 05 Dec 2001

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 29 Nov 2011


Alan Mcnulty - Director (Inactive)

Appointment date: 02 Jun 2000

Termination date: 05 Dec 2001

Address: Wales, Sheffield, England S26 5qj,

Address used since 02 Jun 2000

Nearby companies

Jo Sun Investments Limited
58 College Hill

Diver Services Limited
58 College Hill

Pronto Cuisine Limited
58 College Hill

Established Group Limited
58 College Hill

Islington Capital Limited
58 College Hill

Dunstan Securities Limited
58 College Hill