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Nz Medi Limited

Type: NZ Limited Company (Ltd)
9429041660454
NZBN
5638890
Company Number
Registered
Company Status
F372020
Industry classification code
F372020 Drug Wholesaling
Industry classification description
Current address
1/29 Hynds Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical address used since 11 Aug 2020

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 13 Aug 2020), the company filed 1 address: 1/29 Hynds Road, Gate Pa, Tauranga, 3112 (category: registered, physical).
Until 11 Aug 2020, Nz Medi Limited had been using 39 Balmoral Terrace, Otumoetai, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Zachariah Heale (a director) located at Gate Pa, Tauranga postcode 3112.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Holland Beckett Trustee No.15 Limited - located at Tauranga,
Zachariah Heale - located at Gate Pa, Tauranga. Nz Medi Limited is categorised as "F372020 Drug wholesaling" (ANZSIC F372020).

Addresses

Previous addresses

Address: 39 Balmoral Terrace, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered 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

Physical address used from 28 Jun 2016 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: 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Zachariah William Heale Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Tauranga
3110
New Zealand
Individual Zachariah William Heale Gate Pa
Tauranga
3112
New Zealand
Directors

Zachariah William Heale - Director

Appointment date: 24 Mar 2015

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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