Rem Systems Limited, a registered company, was registered on 14 Jan 1982. 9429000103794 is the business number it was issued. This company has been managed by 14 directors: Wilhelmus Leonardus Giesbers - an active director whose contract started on 09 Sep 2019,
John Andrew Walstab - an active director whose contract started on 24 Jan 2023,
Shane Francis Tanner - an active director whose contract started on 05 Oct 2023,
Mark Hooper - an inactive director whose contract started on 24 Jan 2023 and was terminated on 01 Oct 2023,
Shane Francis Tanner - an inactive director whose contract started on 20 Jun 2018 and was terminated on 25 Jan 2023.
Basic Financial info
Total number of Shares: 950000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 950000 | |||
| Other (Other) | Paragon Care Group Holding Company Pty Limited |
Vic 3205 Australia |
24 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schollum, Shirley May |
207 Riddell Road, Glendowie Auckland 1071 New Zealand |
26 Nov 2008 - 21 Jun 2018 |
| Individual | Schollum, Leon Andrew |
St Heliers Auckland |
14 Jan 1982 - 26 Nov 2008 |
| Individual | Schollum, Paul Andrew |
Glendowie Auckland New Zealand |
26 Nov 2008 - 21 Jun 2018 |
| Individual | Schollum, Shirley May |
207 Riddell Road, Glendowie Auckland 1071 New Zealand |
14 Jan 1982 - 21 Jun 2018 |
| Individual | Radley, John Keith |
Mission Bay Auckland New Zealand |
26 Nov 2008 - 21 Jun 2018 |
| Entity | Paragon Medical Limited Shareholder NZBN: 9429041071205 Company Number: 4920379 |
21 Jun 2018 - 24 Jun 2019 | |
| Entity | Paragon Medical Limited Shareholder NZBN: 9429041071205 Company Number: 4920379 |
East Tamaki Auckland 2013 New Zealand |
21 Jun 2018 - 24 Jun 2019 |
| Individual | Radley, John Keith |
Mission Bay Auckland New Zealand |
26 Nov 2008 - 21 Jun 2018 |
| Individual | Smith, Nigel Philip |
Glendowie Auckalnd New Zealand |
26 Nov 2008 - 29 Nov 2016 |
| Individual | Wilsher, Brian Duncan |
Orakei Auckland 1071 New Zealand |
14 Jan 1982 - 21 Jun 2018 |
| Individual | Schollum, Paul Andrew |
Glendowie Auckland New Zealand |
26 Nov 2008 - 21 Jun 2018 |
Ultimate Holding Company
Wilhelmus Leonardus Giesbers - Director
Appointment date: 09 Sep 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 09 Sep 2019
John Andrew Walstab - Director
Appointment date: 24 Jan 2023
ASIC Name: Paragon Care Limited
Address: Crows Nest, Nsw, 2065 Australia
Address used since 24 Jan 2023
Shane Francis Tanner - Director
Appointment date: 05 Oct 2023
ASIC Name: Paragon Care Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 05 Oct 2023
Mark Hooper - Director (Inactive)
Appointment date: 24 Jan 2023
Termination date: 01 Oct 2023
ASIC Name: Paragon Care Limited
Address: Canterbury, Vic, 3126 Australia
Address used since 24 Jan 2023
Shane Francis Tanner - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 25 Jan 2023
ASIC Name: Paragon Care Limited
Address: Albert Park, Victoria, 3206 Australia
Address used since 20 Jun 2018
Address: Vic, 3205 Australia
Mark Anthony Simari - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 30 Nov 2022
ASIC Name: Paragon Care Limited
Address: Vic, 3205 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Nov 2019
Andrew Ian Just - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 27 Nov 2019
Address: Queenscliff, New South Wales, 2096 Australia
Address used since 20 Jun 2018
Paul Andrew Schollum - Director (Inactive)
Appointment date: 24 Sep 2007
Termination date: 09 Sep 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 Sep 2007
Brian Duncan Wilsher - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 10 Jun 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jul 2011
Shirley May Schollum - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 03 Jun 2018
Address: 207 Riddell Road, Glendowie, Auckland, 1071 New Zealand
Address used since 01 Aug 2016
Leon Andrew Schollum - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 17 Aug 2008
Address: St Heliers, Auckland,
Address used since 31 Oct 1991
Mary Bernadette Culpan - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 09 Oct 1992
Address: Glendowie, Auckland,
Address used since 31 Oct 1991
Kevin John Culpan - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 09 Oct 1992
Address: Glendowie, Auckland,
Address used since 31 Oct 1991
Peter Edward Newfield - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 24 Aug 1992
Address: Takapuna, Auckland,
Address used since 31 Oct 1991
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