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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Black, Christine Margaret |
Waiuku Waiuku 2123 New Zealand |
13 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1980 | |||
| Individual | Black, David Russell |
Waiuku 2123 New Zealand |
16 Sep 1975 - |
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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