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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Walker, Jennifer |
5 Castle Drive Epsom, Auckland 1023 New Zealand |
29 Jan 2004 - |
Individual | Ruddell, Richard Jonathan |
5 Castle Drive Epsom, Auckland 1023 New Zealand |
29 Jan 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ruddell, Richard Jonathan |
Epsom Auckland 1023 New Zealand |
15 Nov 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Jennifer |
Epsom Auckland 1023 New Zealand |
15 Nov 1995 - |
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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