Rex Medical Limited

Rex Medical Limited was registered on 03 Jan 1996 and issued an NZBN of 9429038378119. This registered LTD company has been managed by 3 directors: Peter John Hernon - an active director whose contract began on 03 Apr 1996,
Perry Norwood Knight - an inactive director whose contract began on 04 Jan 1996 and was terminated on 07 Mar 2000,
Garth James Smith Cooper - an inactive director whose contract began on 03 Apr 1996 and was terminated on 11 Dec 1998.
According to our information (updated on 24 Mar 2024), the company uses 4 addresses: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (registered address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (physical address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (service address),
Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 (other address) among others.
Up until 01 Jun 2021, Rex Medical Limited had been using 67 L Elizabeth Knox Place, Mt Wellington, Auckland as their physical address.
BizDb found previous aliases for the company: from 03 Jan 1996 to 27 May 1996 they were named Clear Skies Ventures Limited.
A total of 250000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Hernon, Peter John (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 100 per cent shares (exactly 249999 shares) and includes
Rex Medical Holdings Limited - located at Mt Wellington, Auckland. Rex Medical Limited was classified as "Medicine wholesaling" (ANZSIC F372040).

Other active addresses

Address #4: Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical & service address used from 01 Jun 2021

Principal place of activity

Unit 18, 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 67 L Elizabeth Knox Place, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 May 2005 to 01 Jun 2021

Address #2: Rex Medical Ltd, 19 Laureston Avenue, Papatoetoe, Auckland 1730

Physical address used from 05 Apr 2002 to 06 May 2005

Address #3: 19 Laureston Avenue, Papatoetoe, Auckland 1730

Registered address used from 02 Apr 2002 to 06 May 2005

Address #4: 70 Clonbern Road, Remuera

Registered address used from 06 Jun 1997 to 02 Apr 2002

Address #5: 228 Remuera Road, Remuera, Auckland

Registered address used from 18 Apr 1997 to 06 Jun 1997

Address #6: 228 Remuera Road, Remuera, Auckland

Physical address used from 18 Apr 1997 to 18 Apr 1997

Address #7: 70 Clonbern Road, Remuera, Auckland

Physical address used from 18 Apr 1997 to 18 Apr 1997

Ultimate Holding Company

Peter John Hernon - Director

Appointment date: 03 Apr 1996

Perry Norwood Knight - Director (Inactive)

Appointment date: 04 Jan 1996

Termination date: 07 Mar 2000

Garth James Smith Cooper - Director (Inactive)

Appointment date: 03 Apr 1996

Termination date: 11 Dec 1998