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Enviromedix Limited

Type: NZ Limited Company (Ltd)
9429040477411
NZBN
95720
Company Number
Registered
Company Status
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Physical & registered & service address used since 06 Mar 2015

Enviromedix Limited was started on 16 Sep 1975 and issued a New Zealand Business Number of 9429040477411. The registered LTD company has been supervised by 2 directors: David Russell Black - an active director whose contract began on 16 Jan 1978,
Christine Margaret Black - an inactive director whose contract began on 16 Jan 1978 and was terminated on 04 Oct 1999.
According to our data (last updated on 30 May 2025), this company uses 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (type: physical, registered).
Up until 06 Mar 2015, Enviromedix Limited had been using Level 8, 120 Albert Street, Auckland as their registered address.
BizDb identified former names for this company: from 19 Dec 2002 to 03 Dec 2010 they were called Itmedical Limited, from 04 Oct 1999 to 19 Dec 2002 they were called Information Technology Medicine Associates Limited and from 17 Sep 1998 to 04 Oct 1999 they were called Enviromedix Biotechnology Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Black, Christine Margaret (an individual) located at Waiuku, Waiuku postcode 2123.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 1980 shares) and includes
Black, David Russell - located at Waiuku.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Oct 2014 to 06 Mar 2015

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2011 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 20 Oct 2009 to 13 Oct 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 20 Oct 2009 to 21 Nov 2011

Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Registered & physical address used from 29 Oct 2003 to 20 Oct 2009

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 01 Jul 1997 to 29 Oct 2003

Address: 229 Moray Place, Dunedin

Registered address used from 26 May 1995 to 29 Oct 2003

Address: C/o D R Black, 11 Epsom Avenue, Epsom, Auckland 3

Registered address used from 19 May 1992 to 26 May 1995

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Black, Christine Margaret Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1980
Individual Black, David Russell Waiuku
2123
New Zealand
Directors

David Russell Black - Director

Appointment date: 16 Jan 1978

Address: Waiuku, 2123 New Zealand

Address used since 09 Aug 2012


Christine Margaret Black - Director (Inactive)

Appointment date: 16 Jan 1978

Termination date: 04 Oct 1999

Address: Epsom, Auckland,

Address used since 16 Jan 1978

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