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Equimed New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037825034
NZBN
912338
Company Number
Registered
Company Status
Current address
102 Clyde St
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 26 May 2021

Equimed New Zealand Limited, a registered company, was started on 10 Jun 1998. 9429037825034 is the NZ business number it was issued. This company has been managed by 3 directors: Rachael Marie Powell - an active director whose contract started on 10 Jun 1998,
Rachael Powell - an active director whose contract started on 10 Jun 1998,
Shaddon Robert Waldie - an active director whose contract started on 15 Apr 2024.
Last updated on 30 Apr 2024, our database contains detailed information about 1 address: 102 Clyde St, Balclutha, Balclutha, 9230 (category: registered, physical).
Equimed New Zealand Limited had been using 454 Riccarton Road West, Rd 2, Mosgiel as their registered address up until 26 May 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 454 Riccarton Road West, Rd 2, Mosgiel, 9092 New Zealand

Registered & physical address used from 09 Jun 2020 to 26 May 2021

Address: 2/221 Waitemata Drive, Henderson, Auckland

Registered & physical address used from 21 Dec 2001 to 21 Dec 2001

Address: 61 Henwood Rd, Taupaki, Auckland New Zealand

Physical & registered address used from 21 Dec 2001 to 09 Jun 2020

Address: 41/1 Pomara Road, Henderson, Auckland

Registered address used from 12 Apr 2000 to 21 Dec 2001

Address: 41/1 Pomara Road, Henderson, Auckland

Physical address used from 16 Sep 1999 to 21 Dec 2001

Address: 41/1 Pomara Road, Henderson, Auckland

Registered address used from 16 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waldie, Shaddon Robert Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Powell, Rachael Rd 2
Mosgiel
9092
New Zealand
Directors

Rachael Marie Powell - Director

Appointment date: 10 Jun 1998

Address: Rd 2, Mosgiel 9092, Dunedin, 9092 New Zealand

Address used since 06 Apr 2016


Rachael Powell - Director

Appointment date: 10 Jun 1998

Address: Rd 2, Mosgiel 9092, Dunedin, 9092 New Zealand

Address used since 06 Apr 2016


Shaddon Robert Waldie - Director

Appointment date: 15 Apr 2024

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 15 Apr 2024

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