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Renown Medical Limited

Type: NZ Limited Company (Ltd)
9429037902261
NZBN
896995
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 19 Dec 2016

Renown Medical Limited, a registered company, was registered on 09 Mar 1998. 9429037902261 is the business number it was issued. This company has been supervised by 2 directors: Guy Fergus Oliver - an active director whose contract began on 08 Jun 1998,
Fraser Capel Powrie - an inactive director whose contract began on 09 Mar 1998 and was terminated on 08 Jun 1998.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Renown Medical Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 19 Dec 2016.
Past names used by the company, as we found at BizDb, included: from 09 Mar 1998 to 02 Jun 1998 they were named Iodine Limited.
A single entity owns all company shares (exactly 100 shares) - Powrie, Fraser Capel - located at 1010, Epsom, Auckland.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2013 to 19 Dec 2016

Address: Lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 30 May 2008 to 22 May 2013

Address: Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Physical address used from 09 Jun 2002 to 30 May 2008

Address: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 14 Sep 2001 to 30 May 2008

Address: Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland

Physical address used from 05 Sep 2001 to 09 Jun 2002

Address: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Physical address used from 05 Sep 2001 to 05 Sep 2001

Address: C/- The Offices Of Fraser Powrie, Solicitor, 5 Fenton Street, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 14 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Powrie, Fraser Capel Epsom
Auckland

New Zealand
Directors

Guy Fergus Oliver - Director

Appointment date: 08 Jun 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 May 2013


Fraser Capel Powrie - Director (Inactive)

Appointment date: 09 Mar 1998

Termination date: 08 Jun 1998

Address: Epsom, Auckland,

Address used since 09 Mar 1998

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