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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alexander Mark, Rogers |
Christchurch Central Christchurch 8011 New Zealand |
10 Oct 2007 - |
Individual | Kearney, Ian Ramsey |
Sumner Christchurch 8081 New Zealand |
10 Oct 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Scott, Hamish Alexander |
Kennedys Bush Christchurch 8025 New Zealand |
10 Oct 2007 - |
Individual | Lawson, Kim Maree |
Kennedys Bush Christchurch 8025 New Zealand |
10 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Hamish Alexander |
Christchurch |
28 Oct 2003 - 27 Jun 2010 |
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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