Henmed Limited, a registered company, was launched on 01 Apr 2005. 9429034845660 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Dagmar Hendel - an active director whose contract began on 01 Apr 2005.
Updated on 01 May 2024, BizDb's data contains detailed information about 1 address: 3 Macmurray Road, Remuera, Auckland, 1050 (type: postal, registered).
Henmed Limited had been using 5 Macmurray Road, Remuera, Auckland as their physical address until 05 May 2020.
A single entity controls all company shares (exactly 100 shares) - Hendel, Dagmar - located at 1050, Parnell, Auckland.
Previous addresses
Address #1: 5 Macmurray Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 14 Apr 2011 to 05 May 2020
Address #2: 5 Macmurray Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 07 Apr 2010 to 05 May 2020
Address #3: 5 Macmurray Rd, Remuera, Auckland, 1052 New Zealand
Physical address used from 07 Apr 2010 to 14 Apr 2011
Address #4: C/-mercy Specialist Centre Aga, 100 Mountain Rd, Epsom, Auckland
Registered & physical address used from 01 Apr 2005 to 07 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hendel, Dagmar |
Parnell Auckland 1052 New Zealand |
01 Apr 2005 - |
Dagmar Hendel - Director
Appointment date: 01 Apr 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Jul 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2019
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