Mims (Nz) Limited, a registered company, was started on 19 Dec 2014. 9429041544259 is the number it was issued. This company has been supervised by 6 directors: Robert Henry Best - an active director whose contract began on 01 Jun 2016,
Masaki Takahata - an active director whose contract began on 01 Mar 2021,
Yasunobu Sakai - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Mar 2021,
Siobhan Frances Murphy - an inactive director whose contract began on 01 Dec 2015 and was terminated on 01 Jun 2016,
Ashley Freedman - an inactive director whose contract began on 19 Dec 2014 and was terminated on 07 Dec 2015.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Omana Road, Milford, Auckland, 0620 (category: postal, office).
Mims (Nz) Limited had been using 3 Shea Terrace, Takapuna, Auckland as their physical address until 21 Aug 2017.
Previous names for the company, as we identified at BizDb, included: from 15 Dec 2014 to 08 Jan 2015 they were named Pascal (Mims) Limited.
A single entity owns all company shares (exactly 4182491 shares) - 162 624 651 - Medica Asia Australia (Holdco) Pty Limited - located at 0620, 44 Market St, Sydney, Nsw.
Principal place of activity
11 Omana Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 3 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Physical address used from 19 Dec 2014 to 21 Aug 2017
Address #2: 3 Shea Terrace, Takapuna, Auckland, 0622 New Zealand
Registered address used from 19 Dec 2014 to 29 Aug 2017
Basic Financial info
Total number of Shares: 4182491
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4182491 | |||
| Other (Other) | 162 624 651 - Medica Asia Australia (holdco) Pty Limited |
44 Market St Sydney, Nsw 2000 Australia |
04 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pascal Holdings Nz Limited Shareholder NZBN: 9429035320104 Company Number: 1527998 |
10 Jul 2015 - 04 Aug 2015 | |
| Entity | Pascal Holdings Nz Limited Shareholder NZBN: 9429035320104 Company Number: 1527998 |
19 Dec 2014 - 10 Jul 2015 | |
| Entity | Pascal Holdings Nz Limited Shareholder NZBN: 9429035320104 Company Number: 1527998 |
19 Dec 2014 - 10 Jul 2015 | |
| Entity | Pascal Holdings Nz Limited Shareholder NZBN: 9429035320104 Company Number: 1527998 |
10 Jul 2015 - 04 Aug 2015 |
Ultimate Holding Company
Robert Henry Best - Director
Appointment date: 01 Jun 2016
ASIC Name: Ehealthwise Services Pty Ltd
Address: Maroubra, Nsw, 2035 Australia
Address used since 01 Jun 2016
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Masaki Takahata - Director
Appointment date: 01 Mar 2021
Address: New Futura, Singapore, 239199 Singapore
Address used since 22 Nov 2021
Address: #36-07, Singapore, 079717 Singapore
Address used since 01 Mar 2021
Yasunobu Sakai - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Mar 2021
Address: #18-07 Skyline Residences, Singapore, 109205 Singapore
Address used since 01 Dec 2015
Siobhan Frances Murphy - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Jun 2016
ASIC Name: Mims Australia Pty Ltd
Address: Balmain, Nsw, 2041 Australia
Address used since 01 Dec 2015
Address: 1 Chandos St, St Leonards, 2065 Australia
Address: 1 Chandos St, St Leonards, 2065 Australia
Ashley Freedman - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 07 Dec 2015
Address: #01 - 03, Singapore, 287601 Singapore
Address used since 19 Dec 2014
Colin James Abercrombie - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 07 Dec 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Dec 2014
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