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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Filleul, Teresa Helen |
Rd 2 Westport 7892 New Zealand |
22 Dec 2016 - |
Director | Teresa Helen Filleul |
Rd 2 Westport 7892 New Zealand |
22 Dec 2016 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Filleul, Bryce Lyndon |
Rd 2 Westport 7892 New Zealand |
22 Dec 2016 - |
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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