Panmed Holdings Limited, a registered company, was launched on 05 Aug 1988. 9429039422071 is the NZBN it was issued. This company has been managed by 4 directors: Grant William Robertson - an active director whose contract began on 17 Oct 1990,
Ralph Andrew Reeves - an active director whose contract began on 17 Oct 1990,
David Scott Williams - an active director whose contract began on 20 Nov 1992,
Alexander Philip Williams - an active director whose contract began on 02 Apr 2011.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (types include: registered, service).
Panmed Holdings Limited had been using C/- Stewart & Co, 5 Domain Road, Panmure, Auckland as their physical address up until 22 Feb 2001.
A total of 600 shares are allotted to 9 shareholders (4 groups). The first group is comprised of 150 shares (25 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 150 shares (25 per cent). Lastly there is the 3rd share allotment (150 shares 25 per cent) made up of 2 entities.
Previous addresses
Address #1: C/- Stewart & Co, 5 Domain Road, Panmure, Auckland
Physical address used from 22 Feb 2001 to 22 Feb 2001
Address #2: 5 Domain Rd, Panmure, Auckland
Registered address used from 22 Feb 2001 to 22 Feb 2001
Address #3: Stewart & Co Ltd, 323 Great South Road, Penrose, Auckland New Zealand
Physical address used from 22 Feb 2001 to 16 May 2014
Address #4: Stewart & Co Ltd, 323 Great South Road, Penrose New Zealand
Registered address used from 22 Feb 2001 to 16 May 2014
Basic Financial info
Total number of Shares: 600
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Noakes, Robert Manwarring |
Remuera Auckland 1050 New Zealand |
30 Mar 2012 - |
| Individual | Reeves, Ralph Andrew |
Remuera Auckland 1050 New Zealand |
05 Aug 1988 - |
| Individual | Reeves, Alison |
Remuera Auckland 1050 New Zealand |
05 Aug 1988 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Entity (NZ Limited Company) | Tino Investments Limited Shareholder NZBN: 9429031262668 |
Half Moon Bay Manukau Null 2012 New Zealand |
26 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Robertson, Grant William |
St Heliers Auckland 1071 New Zealand |
05 Aug 1988 - |
| Individual | Robertson, Sharon |
St Heliers Auckland 1071 New Zealand |
05 Aug 1988 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Peterkin, Robin John |
Bucklands Beach Auckland 2012 New Zealand |
30 Mar 2012 - |
| Individual | Williams, Jennifer |
Farm Cove Manukau 2012 New Zealand |
05 Aug 1988 - |
| Individual | Williams, David Scott |
Farm Cove Manukau 2012 New Zealand |
05 Aug 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Noakes, Robert Manwarring |
Orakei Auckland 1071 New Zealand |
30 Mar 2012 - 30 Mar 2012 |
Grant William Robertson - Director
Appointment date: 17 Oct 1990
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Oct 2009
Ralph Andrew Reeves - Director
Appointment date: 17 Oct 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2009
David Scott Williams - Director
Appointment date: 20 Nov 1992
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 16 Oct 2009
Alexander Philip Williams - Director
Appointment date: 02 Apr 2011
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 02 Apr 2011
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