Nzimed 2011 Limited

Nzimed 2011 Limited was registered on 22 Dec 2005 and issued an NZ business identifier of 9429034368466. This registered LTD company has been managed by 5 directors: Robert James Earles - an active director whose contract began on 22 Dec 2005,
David Anthony Bruce Halstead - an active director whose contract began on 22 Dec 2005,
Kerry Brian O'malley - an active director whose contract began on 22 Dec 2005,
Ian Charles Kuperus - an inactive director whose contract began on 16 Jul 2009 and was terminated on 31 Jul 2013,
Trevor Arthur Lynds - an inactive director whose contract began on 22 Dec 2005 and was terminated on 24 Aug 2009.
As stated in BizDb's data (updated on 15 Sep 2021), this company uses 1 address: Level 4, One Queen Street, Auckland City, Auckland, 1010 (type: registered, physical).
Up until 04 Sep 2013, Nzimed 2011 Limited had been using 88B Maskell Street, St Heliers, Auckland as their registered address.
BizDb identified previous names used by this company: from 22 Dec 2005 to 03 Aug 2011 they were named Princeps Holdings Limited.
A total of 1700000 shares are allotted to 15 groups (15 shareholders in total). In the first group, 22400 shares are held by 1 entity, namely:
Robert J Earles & Jude T Earles (an other) located at Epsom, Auckland 1023.
Another group consists of 1 shareholder, holds 0.31% shares (exactly 5250 shares) and includes
David A B Halstead & Janet M Halstead - located at Mangawhai, Mangawhai.
The next share allotment (49999 shares, 2.94%) belongs to 1 entity, namely:
Graham R B Mcgeoch & Susan E A Mcgeoch (Trustees Of The Mcgeoch Family Trust), located at Governors Bay, Rd1 Lyttleton 8971 (an other). Nzimed 2011 Limited was classified as "Data processing service" (ANZSIC J592130).

Previous addresses

Address: 88b Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 14 Oct 2011 to 04 Sep 2013

Address: 8d Melrose Street, Newmarket, Auckland 1023 New Zealand

Registered & physical address used from 19 Nov 2009 to 14 Oct 2011

Address: C/-3 Scarborough Lane, Parnell, Auckland 1052

Physical & registered address used from 02 Dec 2008 to 19 Nov 2009

Address: C/-ross Pauling & Partners, Unit A3, 14-22 Triton Drive, Albany, Auckland

Physical & registered address used from 30 Nov 2006 to 02 Dec 2008

Address: C/-ross Pauling & Partners, Level 2, 303 Parnell Road, Parnell, Auckland 1001

Physical & registered address used from 22 Dec 2005 to 30 Nov 2006

Previous Shareholders

Robert James Earles - Director

Appointment date: 22 Dec 2005

David Anthony Bruce Halstead - Director

Appointment date: 22 Dec 2005

Kerry Brian O'malley - Director

Appointment date: 22 Dec 2005

Ian Charles Kuperus - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 31 Jul 2013

Trevor Arthur Lynds - Director (Inactive)

Appointment date: 22 Dec 2005

Termination date: 24 Aug 2009