Intermed Medical Limited

Intermed Medical Limited, a registered company, was incorporated on 10 Apr 1980. 9429000097284 is the number it was issued. The company has been run by 7 directors: Owen Geddes Weston - an active director whose contract began on 09 Oct 1989,
Patricia Mary Weston - an active director whose contract began on 09 Oct 1989,
Nigel Richard Arkell - an active director whose contract began on 01 Jan 2008,
Andrew Peter Hickey - an active director whose contract began on 21 Dec 2017,
Andrew Peter Hickey - an inactive director whose contract began on 06 Jul 2017 and was terminated on 02 Aug 2017.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Intermed Medical Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 29 Sep 2021.
More names for this company, as we managed to find at BizDb, included: from 10 Apr 1980 to 25 Feb 1986 they were named Intermed Scientific and Medical Sales Limited.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group consists of 250000 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 750000 shares (75 per cent).

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 20 Mar 2007 to 23 Aug 2021

Address #4: Level 6, 57 Symonds Street, Auckland

Physical & registered address used from 20 Aug 2004 to 20 Mar 2007

Address #5: Level 6 L J Hooker House, 57-59 Symonds Street, Auckland

Physical & registered address used from 17 Jun 2002 to 20 Aug 2004

Address #6: 3rd Floor, Custom House, 50 Anzac Avenue, Auckland

Physical address used from 24 Mar 1999 to 17 Jun 2002

Address #7: C/o Wylie Mcdonald & Co, Caves Bldg, 105 Anzac Ave, Auckland 1

Registered address used from 02 Sep 1993 to 17 Jun 2002

Previous Shareholders

Ultimate Holding Company

Owen Geddes Weston - Director

Appointment date: 09 Oct 1989

Patricia Mary Weston - Director

Appointment date: 09 Oct 1989

Nigel Richard Arkell - Director

Appointment date: 01 Jan 2008

Andrew Peter Hickey - Director

Appointment date: 21 Dec 2017

ASIC Name: Intermed Medical Pty Ltd

Andrew Peter Hickey - Director (Inactive)

Appointment date: 06 Jul 2017

Termination date: 02 Aug 2017

Gerard Donn De Silva - Director (Inactive)

Appointment date: 29 Sep 1989

Termination date: 30 Sep 2011

Marieke Spruijt - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 30 Sep 2011