Pioneer Medical Limited was incorporated on 10 Mar 2015 and issued a New Zealand Business Number of 9429041643044. The registered LTD company has been managed by 5 directors: Leonard John Hansen - an active director whose contract started on 02 Aug 2021,
John Matthew Cullity - an active director whose contract started on 02 Aug 2021,
Elizabeth Mary Coutts - an active director whose contract started on 24 Aug 2021,
Harrison John Barnes - an inactive director whose contract started on 10 Mar 2015 and was terminated on 02 Aug 2021,
Tony Bryan Mockford - an inactive director whose contract started on 10 Mar 2015 and was terminated on 02 Aug 2021.
According to our data (last updated on 04 Apr 2024), the company registered 1 address: 108 Wrights Road, Addington, Christchurch, 8024 (type: physical, service).
Up until 24 May 2022, Pioneer Medical Limited had been using Level 3, 2A Augustus Terrace, Parnell, Auckland as their physical address.
A total of 9900 shares are allocated to 1 group (1 sole shareholder). In the first group, 9900 shares are held by 1 entity, namely:
Ebos Medical Devices Nz Limited (an entity) located at Addington, Christchurch postcode 8024. Pioneer Medical Limited has been categorised as "Medical equipment wholesaling nec" (business classification F349110).
Principal place of activity
Suite 1, 125 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical address used from 17 Apr 2018 to 24 May 2022
Address #2: Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Apr 2018 to 12 May 2022
Address #3: 125 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 17 Apr 2018
Basic Financial info
Total number of Shares: 9900
Annual return filing month: May
Annual return last filed: 16 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9900 | |||
| Entity (NZ Limited Company) | Ebos Medical Devices Nz Limited Shareholder NZBN: 9429047645103 |
Addington Christchurch 8024 New Zealand |
04 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barnes Family Trustee 211533 Limited Shareholder NZBN: 9429049168457 Company Number: 8172557 |
04 Jun 2021 - 04 Aug 2021 | |
| Individual | Mockford, Tony Bryan |
Rd 3 Albany 0793 New Zealand |
10 Mar 2015 - 04 Aug 2021 |
| Individual | Hopkins, Mark |
Mount Pleasant Christchurch 8081 New Zealand |
30 Mar 2020 - 04 Aug 2021 |
| Individual | Barnes, Zoe Margaret |
Parnell Auckland 1052 New Zealand |
04 Jun 2021 - 04 Aug 2021 |
| Entity | Barnes Family Trustee 211533 Limited Shareholder NZBN: 9429049168457 Company Number: 8172557 |
Auckland Central Auckland 1010 New Zealand |
04 Jun 2021 - 04 Aug 2021 |
| Individual | Bramley, Claire |
Kaiapoi Kaiapoi 7630 New Zealand |
24 Nov 2020 - 04 Aug 2021 |
| Individual | Hopkins, Mark |
Mount Pleasant Christchurch 8081 New Zealand |
30 Mar 2020 - 04 Aug 2021 |
| Individual | Barnes, Harrison John |
Parnell Auckland 1052 New Zealand |
10 Mar 2015 - 04 Aug 2021 |
| Individual | Mockford, Colleen Wilma |
Rd 3 Albany 0793 New Zealand |
05 May 2021 - 04 Aug 2021 |
| Individual | Bramley, Claire |
Kaiapoi Kaiapoi 7630 New Zealand |
24 Nov 2020 - 04 Aug 2021 |
Ultimate Holding Company
Leonard John Hansen - Director
Appointment date: 02 Aug 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 02 Aug 2021
John Matthew Cullity - Director
Appointment date: 02 Aug 2021
ASIC Name: Symbion Pty Ltd
Address: Docklands, Victoria, 3008 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 02 Aug 2021
Elizabeth Mary Coutts - Director
Appointment date: 24 Aug 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 24 Aug 2021
Harrison John Barnes - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 02 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 10 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Mar 2015
Tony Bryan Mockford - Director (Inactive)
Appointment date: 10 Mar 2015
Termination date: 02 Aug 2021
Address: Rd 3, Albany, 0793 New Zealand
Address used since 20 Jun 2016
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