Northmed Limited, a registered company, was started on 22 Apr 2016. 9429042315247 is the NZ business number it was issued. This company has been managed by 1 director, named Rolf Hanbury Masfen - an active director whose contract began on 22 Apr 2016.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 79 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
79 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (physical address).
Northmed Limited had been using Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland as their registered address until 26 Jul 2023.
A single entity owns all company shares (exactly 10 shares) - Masfen Holdings Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 10 Jul 2019 to 26 Jul 2023
Address #2: Level 37, The Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2017 to 10 Jul 2019
Address #3: Level 37, The Vero, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 22 Apr 2016 to 17 Jul 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Masfen Holdings Limited Shareholder NZBN: 9429040746357 |
Parnell Auckland 1052 New Zealand |
22 Apr 2016 - |
Ultimate Holding Company
Rolf Hanbury Masfen - Director
Appointment date: 22 Apr 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Apr 2016
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