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Health Med Limited

Type: NZ Limited Company (Ltd)
9429038402579
NZBN
701240
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
5 Castle Drive
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 31 Mar 2015
5 Castle Drive
Epsom
Auckland 1023
New Zealand
Postal address used since 04 Mar 2020

Health Med Limited, a registered company, was registered on 15 Nov 1995. 9429038402579 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company was categorised. This company has been supervised by 2 directors: Jennifer Walker - an active director whose contract started on 15 Nov 1995,
Richard Jonathan Ruddell - an active director whose contract started on 15 Nov 1995.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Castle Drive, Epsom, Auckland, 1023 (type: postal, physical).
Health Med Limited had been using 1A Gardner Road, Epsom, Auckland as their physical address until 31 Mar 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Lastly there is the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

5 Castle Drive, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 1a Gardner Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 07 Apr 2011 to 31 Mar 2015

Address #2: 1 Emerald Street, Epsom, Auckland

Physical & registered address used from 02 Jul 1999 to 02 Jul 1999

Address #3: 1a Gardner Road, Epsom, Auckland New Zealand

Physical & registered address used from 02 Jul 1999 to 07 Apr 2011

Contact info
64 21042 3518
Phone
rruddell@clendonmed.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Walker, Jennifer 5 Castle Drive
Epsom, Auckland
1023
New Zealand
Individual Ruddell, Richard Jonathan 5 Castle Drive
Epsom, Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ruddell, Richard Jonathan Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Walker, Jennifer Epsom
Auckland
1023
New Zealand
Directors

Jennifer Walker - Director

Appointment date: 15 Nov 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Mar 2015


Richard Jonathan Ruddell - Director

Appointment date: 15 Nov 1995

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Mar 2015

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