Star Medical Limited was started on 06 May 1998 and issued an NZ business number of 9429037867928. The registered LTD company has been managed by 2 directors: Sarah Joy Zaghloul Elsayed Aly - an active director whose contract began on 06 May 1998,
Richard Peter Mercer - an active director whose contract began on 06 May 1998.
According to our database (last updated on 30 Apr 2024), this company registered 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service).
Up until 15 Jul 2014, Star Medical Limited had been using Level 6, 51 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mercer, Richard Peter (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Aly, Sarah Joy Zaghloul Elsayed - located at Mount Eden, Auckland.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2014 to 15 Jul 2014
Address #2: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 24 Jun 2010 to 04 Jul 2014
Address #3: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 07 Jul 2008 to 24 Jun 2010
Address #4: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6 Whk Gosling Chapman, Tower, 51-53 Shortland Str, Auckland 101
Registered & physical address used from 19 Jun 2007 to 07 Jul 2008
Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 21 Jun 2006 to 19 Jun 2007
Address #6: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 18 Sep 2003 to 21 Jun 2006
Address #7: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane
Registered address used from 10 May 2000 to 18 Sep 2003
Address #8: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane
Physical address used from 10 May 2000 to 10 May 2000
Address #9: Level 8, 63 Albert Street, Auckland
Physical address used from 10 May 2000 to 18 Sep 2003
Address #10: C/- Fishers, 1st Floor 17-19 Pyne Street, Whakatane
Registered address used from 12 Apr 2000 to 10 May 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mercer, Richard Peter |
Mount Eden Auckland 1024 New Zealand |
06 May 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Aly, Sarah Joy Zaghloul Elsayed |
Mount Eden Auckland 1024 New Zealand |
06 May 1998 - |
Sarah Joy Zaghloul Elsayed Aly - Director
Appointment date: 06 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2010
Richard Peter Mercer - Director
Appointment date: 06 May 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 May 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jun 2010
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