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Jr Medical Limited

Type: NZ Limited Company (Ltd)
9429041658901
NZBN
5637667
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
48 Cockle Bay Road
Cockle Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 06 Aug 2021
129 Moffat Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 17 Apr 2024

Jr Medical Limited, a registered company, was incorporated on 23 Mar 2015. 9429041658901 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec" (business classification F349110) is how the company has been categorised. This company has been managed by 1 director, named Joshua Robert Naeff - an active director whose contract began on 23 Mar 2015.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 129 Moffat Road, Bethlehem, Tauranga, 3110 (types include: registered, service).
Jr Medical Limited had been using 129 Moffat Road, Bethlehem, Tauranga as their registered address up until 06 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 129 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jun 2021 to 06 Aug 2021

Address #2: 48 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Physical address used from 13 Aug 2019 to 02 Jun 2021

Address #3: 48 Cockle Bay Road, Cockle Bay, Auckland, 2014 New Zealand

Registered address used from 12 Aug 2019 to 02 Jun 2021

Address #4: 47 Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Registered address used from 16 May 2018 to 12 Aug 2019

Address #5: 47 Manor Park, Sunnyhills, Auckland, 2010 New Zealand

Physical address used from 16 May 2018 to 13 Aug 2019

Address #6: 250 Point View Drive, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 23 Mar 2015 to 16 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Naeff, Michelle Claire Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Naeff, Joshua Robert Sunnyhills
Auckland
2010
New Zealand
Directors

Joshua Robert Naeff - Director

Appointment date: 23 Mar 2015

Address: Bethlehem, Auckland, 3110 New Zealand

Address used since 09 Apr 2024

Address: Sunnyhills, Auckland, 2010 New Zealand

Address used since 08 May 2018

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 23 Mar 2015