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Promed Limited

Type: NZ Limited Company (Ltd)
9429037569532
NZBN
962890
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 18 Jul 2016

Promed Limited, a registered company, was started on 01 Jul 1999. 9429037569532 is the NZ business identifier it was issued. The company has been managed by 1 director, named Hamish Alexander Scott - an active director whose contract began on 01 Jul 1999.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered).
Promed Limited had been using 1B, 303 Blenheim Road, Middleton, Christchurch as their physical address up until 18 Jul 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 1b, 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 11 Oct 2007 to 18 Jul 2016

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Physical & registered address used from 08 Nov 2004 to 11 Oct 2007

Address: Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Registered address used from 09 May 2001 to 08 Nov 2004

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 09 May 2001 to 08 Nov 2004

Address: Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Physical address used from 09 May 2001 to 09 May 2001

Address: Scott Macdonald Accountants, 1st Floor, Ibis House, 183 Hereford Street, Christchurch

Registered address used from 12 Apr 2000 to 09 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alexander Mark, Rogers Christchurch Central
Christchurch
8011
New Zealand
Individual Kearney, Ian Ramsey Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Scott, Hamish Alexander Kennedys Bush
Christchurch
8025
New Zealand
Individual Lawson, Kim Maree Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Hamish Alexander Christchurch
Directors

Hamish Alexander Scott - Director

Appointment date: 01 Jul 1999

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 11 Feb 2015

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