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Nz Medi Limited

Type: NZ Limited Company (Ltd)
9429041660454
NZBN
5638890
Company Number
Registered
Company Status
F372020
Industry classification code
Drug Wholesaling
Industry classification description
Current address
1/23 Hynds Road
Gate Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 23 Oct 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 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).

Addresses

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

Financial Data

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
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
Individual Heale, Christine Deirdre Rd 1
Waihi Beach
3177
New Zealand
Individual Heale, Zachariah William Rd 1
Waihi Beach
3177
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Heale, Zachariah William Rd 1
Waihi Beach
3177
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Director Heale, Zachariah William Gate Pa
Tauranga
3112
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Earl Trustees 2017 Limited
Shareholder NZBN: 9429046003133
Company Number: 6251902
Tauranga
Tauranga
3110
New Zealand
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Directors

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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