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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waldie, Shaddon Robert |
Rd 2 Mosgiel 9092 New Zealand |
23 Apr 2024 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Powell, Rachael |
Rd 2 Mosgiel 9092 New Zealand |
10 Jun 1998 - |
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
Flawless7 Limited
55 Henwood Road
A2d Contractors Limited
55 Henwood Road
Mjt Events Limited
55 Henwood Road
Sai (nz) Properties Limited
38 Nixon Road
Thema Nz Limited
101 Henwood Road
Kehl Holdings Limited
8 Nelson Rd