Infection Risk Management Limited was incorporated on 07 Jan 2016 and issued an NZ business number of 9429042134909. The registered LTD company has been run by 2 directors: John Prasad - an active director whose contract started on 01 Sep 2017,
Mark Evan Dawson - an inactive director whose contract started on 07 Jan 2016 and was terminated on 01 Sep 2017.
As stated in our database (last updated on 18 Mar 2024), the company filed 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: registered, physical).
Up to 21 Sep 2017, Infection Risk Management Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jsp Corporate Trustee Limited (an entity) located at Herne Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Prasad, Geraldine Zarina - located at Herne Bay, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Prasad, John, located at Herne Bay, Auckland (a director). Infection Risk Management Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 07 Jan 2016 to 21 Sep 2017
Address: 6/13 Fow Street, Hamilton, 3204 New Zealand
Physical address used from 07 Jan 2016 to 21 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jsp Corporate Trustee Limited Shareholder NZBN: 9429048882033 |
Herne Bay Auckland 1011 New Zealand |
26 Jan 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Prasad, Geraldine Zarina |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Prasad, John |
Herne Bay Auckland 1011 New Zealand |
21 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Mark Evan |
Hamilton 3204 New Zealand |
07 Jan 2016 - 21 Sep 2017 |
Director | Mark Evan Dawson |
Hamilton 3204 New Zealand |
07 Jan 2016 - 21 Sep 2017 |
John Prasad - Director
Appointment date: 01 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jan 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Sep 2017
Mark Evan Dawson - Director (Inactive)
Appointment date: 07 Jan 2016
Termination date: 01 Sep 2017
Address: Hamilton, 3204 New Zealand
Address used since 07 Jan 2016
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