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Infection Risk Management Limited

Type: NZ Limited Company (Ltd)
9429042134909
NZBN
5871908
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 21 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jsp Corporate Trustee Limited
Shareholder NZBN: 9429048882033
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prasad, Geraldine Zarina Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Prasad, John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Mark Evan Hamilton
3204
New Zealand
Director Mark Evan Dawson Hamilton
3204
New Zealand
Directors

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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