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Naturalmeds Limited

Type: NZ Limited Company (Ltd)
9429037633905
NZBN
951080
Company Number
Registered
Company Status
Current address
77 Austin Street
Onekawa, Napier New Zealand
Physical & service address used since 27 Jan 2009
77 Austin Street
Onekawa
Napier New Zealand
Registered address used since 27 Jan 2009


Naturalmeds Limited, a registered company, was incorporated on 14 Apr 1999. 9429037633905 is the NZ business identifier it was issued. The company has been run by 6 directors: Amal Karl - an active director whose contract began on 14 Apr 1999,
Danny Joseph Bearsley - an active director whose contract began on 24 Sep 2008,
Kamal Karl - an active director whose contract began on 24 Sep 2008,
Wayne Robert Leadbetter - an active director whose contract began on 24 Sep 2008,
Wayne Leadbetter - an inactive director whose contract began on 10 May 2001 and was terminated on 10 Sep 2005.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 77 Austin Street, Onekawa, Napier, 4110 (office address),
77 Austin Street, Onekawa, Napier (physical address),
77 Austin Street, Onekawa, Napier (registered address),
77 Austin Street, Onekawa, Napier (service address) among others.
Naturalmeds Limited had been using Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier as their physical address up to 14 Feb 2001.
Other names used by this company, as we identified at BizDb, included: from 14 Apr 1999 to 31 Aug 2005 they were called Fxmed Limited.
A total of 200 shares are allocated to 9 shareholders (3 groups). The first group consists of 140 shares (70%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 30 shares (15%). Finally we have the next share allocation (30 shares 15%) made up of 3 entities.

Addresses

Principal place of activity

77 Austin Street, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #2: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 14 Feb 2001 to 27 Jan 2009

Address #3: 2 Dunlop Road, Cnr Cornegie & Dunlop Road, Onekawa, Napier

Physical address used from 14 Feb 2001 to 14 Feb 2001

Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered address used from 12 Apr 2000 to 14 Feb 2001

Contact info
64 6 8439370
09 Aug 2018 Phone
natmedsadmin@naturalmeds.co.nz
09 Aug 2018 Email
www.naturalmeds.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 200

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: 140
Individual Karl, Kamal Sunnyhills
Auckland
2010
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees No. 4 Limited
Shareholder NZBN: 9429031567909
Ahuriri
Napier

New Zealand
Individual Karl, Amal Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Bearsley, Marilyn Celia R D 2
Napier
Individual Bearsley, Daniel Joseph R D 2
Napier
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Leadbetter, Karen Taradale

New Zealand
Individual Leadbetter, Wayne Robert Taradale

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
66 West Quay
Ahuriri, Napier
Null
New Zealand
Entity Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Company Number: 953992
Ahuriri
Napier
4110
New Zealand
Individual Matthews, John Napier
Individual Karl, Kamal Rd 2
Napier
Individual Matthews, John Napier

New Zealand
Individual Karl, Amal Napier
Directors

Amal Karl - Director

Appointment date: 14 Apr 1999

Address: Havelock North, Havelock North, 4294 New Zealand

Address used since 01 Dec 2015

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 01 Aug 2018


Danny Joseph Bearsley - Director

Appointment date: 24 Sep 2008

Address: Napier, Napier, 4116 New Zealand

Address used since 01 Dec 2015


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 Dec 2015


Wayne Robert Leadbetter - Director

Appointment date: 24 Sep 2008

Address: Napier, Napier, 4112 New Zealand

Address used since 01 Dec 2015


Wayne Leadbetter - Director (Inactive)

Appointment date: 10 May 2001

Termination date: 10 Sep 2005

Address: Taradale,

Address used since 10 May 2001


Kamal Karl - Director (Inactive)

Appointment date: 14 Apr 1999

Termination date: 10 May 2001

Address: Napier,

Address used since 14 Apr 1999

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