Meyer Medical Services Limited was incorporated on 10 Aug 1998 and issued a New Zealand Business Number of 9429037797379. The registered LTD company has been managed by 2 directors: Derrell Graham Meyer - an active director whose contract began on 10 Aug 1998,
Pamela Stephanie Meyer - an inactive director whose contract began on 10 Aug 1998 and was terminated on 24 Jul 2015.
As stated in our data (last updated on 03 Apr 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, 3010 (category: registered, physical).
Up to 01 Jun 2022, Meyer Medical Services Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Psa Nominees Limited (an entity) located at Rotorua postcode 3010,
Meyer, Derrell Graham (an individual) located at Rd 6, Hamurana postcode 3096.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Meyer, Derrell Graham - located at Rd 6, Hamurana.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Jan 2021 to 01 Jun 2022
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Apr 2018 to 29 Jan 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 03 Jun 2015 to 30 Apr 2018
Address: 1488 Hinemoa Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 05 Jan 2015 to 03 Jun 2015
Address: Map & Associates Limited, 14 Knox Street, Hamilton New Zealand
Physical & registered address used from 16 Oct 2008 to 05 Jan 2015
Address: Map & Associates Ltd, 5 King Street, Hamilton
Physical & registered address used from 25 Nov 2003 to 16 Oct 2008
Address: 185 Hakanoa Street, Huntly
Physical & registered address used from 24 Jun 2002 to 25 Nov 2003
Address: 82f Clonbern Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 24 Jun 2002
Address: 82f Clonbern Road, Remuera, Auckland
Physical address used from 10 Aug 1998 to 24 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
10 May 2017 - |
Individual | Meyer, Derrell Graham |
Rd 6 Hamurana 3096 New Zealand |
24 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meyer, Derrell Graham |
Rd 6 Hamurana 3096 New Zealand |
24 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 May 2004 - 10 May 2017 | |
Individual | Meyer, Pamela Stephanie |
Rotorua New Zealand |
24 May 2004 - 10 May 2017 |
Individual | Meyer, Vaughan Maurice |
Remuera Auckland |
24 May 2004 - 27 Jun 2010 |
Entity | Map And Associates Trustee Company Limited Shareholder NZBN: 9429035672470 Company Number: 1444645 |
24 May 2004 - 10 May 2017 |
Derrell Graham Meyer - Director
Appointment date: 10 Aug 1998
Address: Rd 6, Hamurana, 3096 New Zealand
Address used since 23 Oct 2020
Address: Rotorua, 3010 New Zealand
Address used since 09 May 2016
Pamela Stephanie Meyer - Director (Inactive)
Appointment date: 10 Aug 1998
Termination date: 24 Jul 2015
Address: Rotorua, 3010 New Zealand
Address used since 24 May 2004
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