Swiftmed Limited, a registered company, was registered on 21 Mar 2016. 9429042250227 is the NZ business identifier it was issued. "General practitioner - medical" (business classification Q851120) is how the company was classified. This company has been run by 3 directors: Samantha Annabel Hope Bailey - an active director whose contract began on 21 Mar 2016,
Simon Slade - an active director whose contract began on 12 Feb 2018,
Joshua James Howe - an inactive director whose contract began on 21 Mar 2016 and was terminated on 07 Jan 2018.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 33270, Barrington, Christchurch, 8244 (types include: postal, physical).
Swiftmed Limited had been using 55 Valley Road, Cashmere, Christchurch as their physical address up to 10 Jan 2018.
Previous aliases for this company, as we found at BizDb, included: from 18 Mar 2016 to 14 Nov 2016 they were named Online Medical Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
Shop 2, 77 Tuam Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous address
Address #1: 55 Valley Road, Cashmere, Christchurch, 8022 New Zealand
Physical & registered address used from 21 Mar 2016 to 10 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Doubledot Media Limited Shareholder NZBN: 9429034823842 |
Christchurch 8013 New Zealand |
12 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Bailey, Samantha Annabel Hope |
Christchurch Central Christchurch 8011 New Zealand |
21 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howe, Joshua James |
Upper Riccarton Christchurch 8041 New Zealand |
21 Mar 2016 - 07 Jan 2018 |
| Director | Joshua James Howe |
Upper Riccarton Christchurch 8041 New Zealand |
21 Mar 2016 - 07 Jan 2018 |
Samantha Annabel Hope Bailey - Director
Appointment date: 21 Mar 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 21 Mar 2016
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 28 Dec 2017
Simon Slade - Director
Appointment date: 12 Feb 2018
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 12 Feb 2018
Joshua James Howe - Director (Inactive)
Appointment date: 21 Mar 2016
Termination date: 07 Jan 2018
Address: Upper Riccarton, Christchurch, 8041 New Zealand
Address used since 21 Mar 2016
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