The Defib Store Limited, a registered company, was started on 25 Jul 2016. 9429042472292 is the New Zealand Business Number it was issued. "Medical equipment wholesaling nec ]" (ANZSIC F349110) is how the company has been classified. The company has been supervised by 2 directors: Katie Louise Williamson - an active director whose contract started on 25 Jul 2016,
Nicholas Charles Thorpe - an inactive director whose contract started on 25 Jul 2016 and was terminated on 01 May 2019.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 (category: registered, service).
The Defib Store Limited had been using 23B Westhaven Drive, Auckland Central, Auckland as their registered address until 26 Jul 2023.
A single entity controls all company shares (exactly 1000 shares) - Williamson, Katie Louise - located at 0632, Northcote, Auckland.
Other active addresses
Address #4: Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Postal & office & delivery & records & shareregister address used from 18 Jul 2023
Address #5: Suite 7, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 26 Jul 2023
Principal place of activity
23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 23b Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2019 to 26 Jul 2023
Address #2: 15 Halsey Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 02 Aug 2017 to 01 Aug 2019
Address #3: 15 Halsey Street, Level 1, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2016 to 02 Aug 2017
Basic Financial info
Total number of Shares: 1000
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: 1000 | |||
| Individual | Williamson, Katie Louise |
Northcote Auckland 0627 New Zealand |
25 Jul 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thorpe, Nicholas Charles |
Meadowbank Auckland 1072 New Zealand |
25 Jul 2016 - 24 Jul 2019 |
Katie Louise Williamson - Director
Appointment date: 25 Jul 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Jul 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 25 Jul 2016
Nicholas Charles Thorpe - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 01 May 2019
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 25 Jul 2016
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