Dukemed Limited

Dukemed Limited, a registered company, was incorporated on 18 Aug 1994. 9429038632839 is the NZ business number it was issued. The company has been supervised by 3 directors: Alfred Edward Pinfold - an active director whose contract started on 15 Sep 1998,
Martin Quinton Fine - an inactive director whose contract started on 18 Aug 1994 and was terminated on 15 Sep 1998,
Mark Alexander Flyger - an inactive director whose contract started on 18 Aug 1994 and was terminated on 31 Mar 1997.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Dukemed Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address until 05 Sep 2019.
Old names for this company, as we managed to find at BizDb, included: from 18 Aug 1994 to 14 Oct 1998 they were called Balladour Holdings Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 07 Jun 2017 to 05 Sep 2019

Address: 486 Alexandra St, Te Awamutu New Zealand

Physical & registered address used from 30 Jul 2002 to 07 Jun 2017

Address: Herbert Morton, 77-79 Duke Street, Cambridge

Physical address used from 08 Jun 2001 to 30 Jul 2002

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Physical address used from 08 Jun 2001 to 08 Jun 2001

Address: Level 1, Drew Bullen House, 5 King Street, Hamilton

Registered address used from 08 Jun 2001 to 30 Jul 2002

Address: Level 1, Drew Flyger House, Cnr Seddon Road & King Street, Hamilton

Registered address used from 31 Jul 1998 to 08 Jun 2001

Address: 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton

Physical address used from 31 Jul 1998 to 08 Jun 2001

Address: Level 1, Drew Flyger House, Cnr Of King Str And Seddon Rd, Hamilton

Registered address used from 25 Jul 1996 to 31 Jul 1998

Address: 5th Floor Minolta House, Cnr Princes And Harwood Streets, Hamilton

Registered address used from 20 May 1996 to 25 Jul 1996

Previous Shareholders

Alfred Edward Pinfold - Director

Appointment date: 15 Sep 1998

Martin Quinton Fine - Director (Inactive)

Appointment date: 18 Aug 1994

Termination date: 15 Sep 1998

Mark Alexander Flyger - Director (Inactive)

Appointment date: 18 Aug 1994

Termination date: 31 Mar 1997