Mims (Nz) Limited, a registered company, was started on 19 Dec 2014. 9429041544259 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company has been classified. 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 02 Jun 2025, the BizDb data contains detailed information about 1 address: Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 (category: registered, service).
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 1060, 44 Market St, Sydney, Nsw.
Other active addresses
Address #4: Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Postal & office & delivery address used from 11 Jun 2024
Address #5: Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Service address used from 19 Jun 2024
Address #6: Level 5, 3 Te Kehu Way, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 20 Jun 2024
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: 11 Jun 2024
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 |
19 Dec 2014 - 10 Jul 2015 | |
| 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 |
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
The Health Media Limited
11 Omana Road
Thompson Tennis Limited
4 Craig Road
Ultra Health Limited
10 Omana Road
Brooklyn Family Holdings Limited
Flat 1, 56 Milford Road
Horopito Limited
48 Milford Road
Fossils Holdings Limited
48 Milford Road
Bloom Learning Technologies Limited
2 Heathcote Road
Clever Buying Limited
16 The Esplanade
Cornwall Park Consultants Limited
4/212 Hurstmere Road
Dvr Limited
1st Floor, 7-11 Shakespeare Rd.
Marconsult Pacific Limited
145 Kitchener Road
Taiaroa Management Services Limited
53 Nile Road