Jampes Limited, a registered company, was started on 06 Aug 2013. 9429030148765 is the NZ business number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been classified. The company has been run by 5 directors: Eva Dun-Ming Fong - an active director whose contract started on 06 Aug 2013,
Andrew Keith Williams - an active director whose contract started on 06 Aug 2013,
Padmaja Koya - an active director whose contract started on 06 Aug 2013,
Madhusudan Prasad Koya - an active director whose contract started on 06 Aug 2013,
Alastair David Merrilees - an inactive director whose contract started on 06 Aug 2013 and was terminated on 18 Nov 2013.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (category: registered, physical).
Old names for this company, as we identified at BizDb, included: from 30 Aug 2021 to 30 Aug 2021 they were called Gillies Holdings Limited, from 08 Jul 2013 to 30 Aug 2021 they were called Onesixone Medical Group Limited.
A total of 100000 shares are issued to 20 shareholders (14 groups). The first group includes 13570 shares (13.57 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 13570 shares (13.57 per cent). Finally we have the third share allocation (13570 shares 13.57 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 04 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13570 | |||
Individual | Sung, Vivienne En-ling |
Remuera Auckland 1050 New Zealand |
08 Jul 2019 - |
Entity (NZ Limited Company) | Medland Trustees Limited Shareholder NZBN: 9429033349046 |
36 Kitchener Street Auckland New Zealand |
08 Jul 2019 - |
Individual | Du, Jason |
Remuera Auckland 1050 New Zealand |
08 Jul 2019 - |
Shares Allocation #2 Number of Shares: 13570 | |||
Entity (NZ Limited Company) | Medical & Urology Services Limited Shareholder NZBN: 9429042370611 |
Auckland 1141 New Zealand |
14 May 2018 - |
Shares Allocation #3 Number of Shares: 13570 | |||
Entity (NZ Limited Company) | Andrew Lienert Limited Shareholder NZBN: 9429030447011 |
Auckland 1141 New Zealand |
14 May 2018 - |
Shares Allocation #4 Number of Shares: 13570 | |||
Director | Williams, Andrew Keith |
Flat Bush Auckland 2016 New Zealand |
06 Aug 2013 - |
Individual | Williams, Adeline |
Flat Bush Auckland 2016 New Zealand |
06 Aug 2013 - |
Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2013 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Van Rij, Simon Philip |
Remuera Auckland 1050 New Zealand |
14 May 2018 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Lienert, Andrew |
Kohimarama Auckland 1071 New Zealand |
14 May 2018 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Du, Jason |
Remuera Auckland 1050 New Zealand |
08 Jul 2019 - |
Shares Allocation #8 Number of Shares: 27138 | |||
Director | Koya, Madhusudan Prasad |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - |
Director | Koya, Padmaja |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - |
Shares Allocation #9 Number of Shares: 2 | |||
Director | Fong, Eva Dun-ming |
Epsom Auckland 1051 New Zealand |
06 Aug 2013 - |
Shares Allocation #10 Number of Shares: 13570 | |||
Individual | Lim, Huei Min |
Epsom Auckland 1051 New Zealand |
06 Aug 2013 - |
Director | Fong, Eva Dun-ming |
Epsom Auckland 1051 New Zealand |
06 Aug 2013 - |
Shares Allocation #11 Number of Shares: 2 | |||
Director | Koya, Madhusudan Prasad |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - |
Shares Allocation #12 Number of Shares: 5000 | |||
Individual | Mcalpine, Matthew Gerard |
Pukekohe Pukekohe 2120 New Zealand |
08 Jul 2019 - |
Shares Allocation #13 Number of Shares: 1 | |||
Director | Koya, Padmaja |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - |
Shares Allocation #14 Number of Shares: 2 | |||
Director | Williams, Andrew Keith |
Flat Bush Auckland 2016 New Zealand |
06 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dawson, Amanda |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - 20 Dec 2013 |
Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
06 Aug 2013 - 20 Dec 2013 | |
Entity | Medland Trustees Limited Shareholder NZBN: 9429033349046 Company Number: 1950457 |
06 Aug 2013 - 20 Dec 2013 | |
Director | Alastair David Merrilees |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - 20 Dec 2013 |
Individual | Merrilees, Alastair David |
Remuera Auckland 1050 New Zealand |
06 Aug 2013 - 20 Dec 2013 |
Eva Dun-ming Fong - Director
Appointment date: 06 Aug 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 25 Aug 2015
Andrew Keith Williams - Director
Appointment date: 06 Aug 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 25 Aug 2015
Padmaja Koya - Director
Appointment date: 06 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2013
Madhusudan Prasad Koya - Director
Appointment date: 06 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2013
Alastair David Merrilees - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 18 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Aug 2013
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