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Meyer Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037797379
NZBN
918285
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 01 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand
Individual Meyer, Derrell Graham Rd 6
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meyer, Derrell Graham Rd 6
Hamurana
3096
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Individual Meyer, Pamela Stephanie Rotorua

New Zealand
Individual Meyer, Vaughan Maurice Remuera
Auckland
Entity Map And Associates Trustee Company Limited
Shareholder NZBN: 9429035672470
Company Number: 1444645
Directors

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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