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Glenmed Fitout Limited

Type: Nz Limited Company (Ltd)
9429046160386
NZBN
6295442
Company Number
Registered
Company Status
L671240
Industry classification code
L671240 Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered address used since 26 Jun 2018
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical address used since 05 Jun 2019

Glenmed Fitout Limited, a registered company, was started on 30 May 2017. 9429046160386 is the New Zealand Business Number it was issued. "L671240 Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company was classified. The company has been run by 5 directors: Malcolm John Carmichael - an active director whose contract began on 30 May 2017,
Patricia Doriel Scarlet - an active director whose contract began on 30 May 2017,
Christopher Jules Nihotte - an active director whose contract began on 30 May 2017,
Meenakshi Srivastava - an active director whose contract began on 30 May 2017,
Vijay Kumar Srivastava - an active director whose contract began on 30 May 2017.
Updated on 16 Sep 2019, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Glenmed Fitout Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Jun 2018.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%). Finally the next share allotment (20 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered address used from 30 May 2017 to 26 Jun 2018

Address #2: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical address used from 30 May 2017 to 05 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) V Srivastava Medical Services Limited
Shareholder NZBN: 9429041543580
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Meena Medical Services Limited
Shareholder NZBN: 9429042324966
Whitiora
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) Carmichael Medical Limited
Shareholder NZBN: 9429037372842
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) Cj Nihotte Limited
Shareholder NZBN: 9429037441746
Claudelands
Hamilton
3214
New Zealand
Shares Allocation #5 Number of Shares: 20
Entity (NZ Limited Company) Pd Scarlet Medical Services Limited
Shareholder NZBN: 9429037327729
Whitiora
Hamilton
3200
New Zealand
Directors

Malcolm John Carmichael - Director

Appointment date: 30 May 2017

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 30 May 2017


Patricia Doriel Scarlet - Director

Appointment date: 30 May 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 30 May 2017


Christopher Jules Nihotte - Director

Appointment date: 30 May 2017

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 30 May 2017


Meenakshi Srivastava - Director

Appointment date: 30 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 30 May 2017


Vijay Kumar Srivastava - Director

Appointment date: 30 May 2017

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 30 May 2017

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