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Imex Medical Limited

Type: NZ Limited Company (Ltd)
9429045881466
NZBN
6196694
Company Number
Registered
Company Status
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 05 May 2020
Level 3, 32 Rathbone Street
Whangarei 0110
New Zealand
Registered & service address used since 19 Jul 2023

Imex Medical Limited was incorporated on 22 Dec 2016 and issued an NZ business number of 9429045881466. This registered LTD company has been managed by 2 directors: Bryce Lyndon Filleul - an active director whose contract began on 22 Dec 2016,
Teresa Helen Filleul - an inactive director whose contract began on 22 Dec 2016 and was terminated on 05 Oct 2022.
According to our database (updated on 14 Mar 2024), the company filed 1 address: Level 3, 32 Rathbone Street, Whangarei, 0110 (type: registered, service).
Until 19 Jul 2023, Imex Medical Limited had been using Level 3, 32 Rathbone Street, Whangarei as their registered address.
BizDb identified past names for the company: from 15 Dec 2016 to 09 Mar 2017 they were called Imex Medical (2017) Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Filleul, Teresa Helen (an individual) located at Rd 2, Westport postcode 7892,
Teresa Filleul (a director) located at Rd 2, Westport postcode 7892.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Filleul, Bryce Lyndon - located at Rd 2, Westport. Imex Medical Limited has been categorised as "Medicine wholesaling" (ANZSIC F372040).

Addresses

Previous addresses

Address #1: Level 3, 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 05 May 2020 to 19 Jul 2023

Address #2: 68 Russell Street, Westport, Westport, 7825 New Zealand

Physical & registered address used from 22 Dec 2016 to 05 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Filleul, Teresa Helen Rd 2
Westport
7892
New Zealand
Director Teresa Helen Filleul Rd 2
Westport
7892
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Filleul, Bryce Lyndon Rd 2
Westport
7892
New Zealand
Directors

Bryce Lyndon Filleul - Director

Appointment date: 22 Dec 2016

Address: Rd 2, Westport, 7892 New Zealand

Address used since 22 Dec 2016


Teresa Helen Filleul - Director (Inactive)

Appointment date: 22 Dec 2016

Termination date: 05 Oct 2022

Address: Rd 2, Westport, 7892 New Zealand

Address used since 22 Dec 2016

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