Nz Medi Limited was started on 24 Mar 2015 and issued an NZBN of 9429041660454. This registered LTD company has been supervised by 1 director, named Zachariah William Heale - an active director whose contract began on 24 Mar 2015.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: 1/23 Hynds Road, Gate Pa, Tauranga, 3112 (category: physical, registered).
Until 23 Oct 2020, Nz Medi Limited had been using 1/29 Hynds Road, Gate Pa, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
The Firm Trustee No.4 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Heale, Christine Deirdre (an individual) located at Rd 1, Waihi Beach postcode 3177,
Heale, Zachariah William (an individual) located at Rd 1, Waihi Beach postcode 3177.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Heale, Zachariah William - located at Rd 1, Waihi Beach. Nz Medi Limited is categorised as "Drug wholesaling" (ANZSIC F372020).
Previous addresses
Address: 1/29 Hynds Road, Gate Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 11 Aug 2020 to 23 Oct 2020
Address: 39 Balmoral Terrace, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2019 to 11 Aug 2020
Address: 1/23 Hynds Road, Greerton, Tauranga, 3118 New Zealand
Registered address used from 09 Aug 2018 to 12 Apr 2019
Address: 5/30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 28 Jun 2016 to 09 Aug 2018
Address: 5/30 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 28 Jun 2016 to 12 Apr 2019
Address: 7 Tangmere Place, Greerton, Tauranga, 3112 New Zealand
Physical address used from 11 Dec 2015 to 28 Jun 2016
Address: 7 Tangmere Place, Greerton, Tauranga, 3112 New Zealand
Registered address used from 10 Dec 2015 to 28 Jun 2016
Address: 61a Beach Road, Otumoetai, Tauranga, 3110 New Zealand
Registered address used from 24 Mar 2015 to 10 Dec 2015
Address: 61a Beach Road, Otumoetai, Tauranga, 3110 New Zealand
Physical address used from 24 Mar 2015 to 11 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | The Firm Trustee No.4 Limited Shareholder NZBN: 9429050320066 |
Tauranga Tauranga 3110 New Zealand |
08 Apr 2022 - |
Individual | Heale, Christine Deirdre |
Rd 1 Waihi Beach 3177 New Zealand |
08 Jun 2021 - |
Individual | Heale, Zachariah William |
Rd 1 Waihi Beach 3177 New Zealand |
25 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Heale, Zachariah William |
Rd 1 Waihi Beach 3177 New Zealand |
25 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
08 Jun 2021 - 08 Apr 2022 | |
Director | Heale, Zachariah William |
Gate Pa Tauranga 3112 New Zealand |
24 Mar 2015 - 15 Oct 2020 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 Apr 2016 - 08 Jun 2021 |
Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
08 Jun 2021 - 08 Apr 2022 |
Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
19 Apr 2016 - 08 Jun 2021 |
Zachariah William Heale - Director
Appointment date: 24 Mar 2015
Address: Rd 1, Waihi Beach, 3177 New Zealand
Address used since 10 Mar 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 15 Oct 2020
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 01 Aug 2020
Address: Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Sep 2016
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