Remmed Limited

Remmed Limited, a registered company, was registered on 17 May 1973. 9429040539898 is the NZ business number it was issued. The company has been run by 3 directors: Marcus Koppel Stone - an active director whose contract began on 25 Feb 2002,
Joan Stone - an inactive director whose contract began on 28 Jan 1992 and was terminated on 30 Jan 2002,
Henry Stone - an inactive director whose contract began on 28 Jan 1992 and was terminated on 30 Jan 2002.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: physical, registered).
Remmed Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up to 09 Mar 2018.
Previous names for this company, as we found at BizDb, included: from 19 Nov 2004 to 20 Jun 2013 they were called Visage Clinic Limited, from 26 Aug 1998 to 19 Nov 2004 they were called Health Products Imports Limited and from 17 May 1973 to 26 Aug 1998 they were called Jakay Interiors Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2013 to 09 Mar 2018

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 08 Mar 2010 to 02 Apr 2013

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 08 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 17 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland

Physical address used from 01 Jul 1997 to 17 Mar 2004

Address: C/-stanford Foster & Co, 3rd Floor, 76 Symonds Street, Auckland

Registered address used from 16 Sep 1994 to 17 Mar 2004

Previous Shareholders

Marcus Koppel Stone - Director

Appointment date: 25 Feb 2002

Joan Stone - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 30 Jan 2002

Henry Stone - Director (Inactive)

Appointment date: 28 Jan 1992

Termination date: 30 Jan 2002