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Ecomed Limited

Type: NZ Limited Company (Ltd)
9429036578481
NZBN
1196505
Company Number
Registered
Company Status
S953970
Industry classification code
Personal Stylist Service
Industry classification description
Current address
P.o Box 28331
Remuera, Auckland 1540
New Zealand
Postal address used since 20 Jun 2019
52 Codrington Crescent
Mission Bay
Mission Bay 1071
New Zealand
Registered & physical & service address used since 20 May 2021

Ecomed Limited, a registered company, was incorporated on 13 Mar 2002. 9429036578481 is the number it was issued. "Personal stylist service" (ANZSIC S953970) is how the company is classified. This company has been run by 3 directors: Sarah Barty - an active director whose contract began on 20 Apr 2006,
John Struan Charles Barty - an inactive director whose contract began on 13 Mar 2002 and was terminated on 12 Jul 2008,
Geoffrey Robertson Ashley Hosking - an inactive director whose contract began on 13 Mar 2002 and was terminated on 10 Jun 2002.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 52 Codrington Crescent, Mission Bay, Mission Bay, 1071 (registered address),
52 Codrington Crescent, Mission Bay, Mission Bay, 1071 (physical address),
52 Codrington Crescent, Mission Bay, Mission Bay, 1071 (service address),
P.o Box 28331, Remuera, Auckland, 1540 (postal address) among others.
Ecomed Limited had been using 20B Corinth Street, Remuera, Auckland as their registered address up to 20 May 2021.
Former names used by the company, as we managed to find at BizDb, included: from 13 Mar 2002 to 27 Nov 2002 they were called Yamanouchi Pharmaceuticals (New Zealand) Limited.
A single entity owns all company shares (exactly 1000 shares) - Barty, Sarah - located at 1071, Mission Bay, Auckland.

Addresses

Principal place of activity

52 Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: 20b Corinth Street, Remuera, Auckland, 1072 New Zealand

Registered & physical address used from 17 Jun 2020 to 20 May 2021

Address #2: 19 Martin Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 25 Jul 2016 to 17 Jun 2020

Address #3: 1st Floor, 2 Walton Street, Remuera, Auckland New Zealand

Registered & physical address used from 26 May 2010 to 25 Jul 2016

Address #4: 36 Ireland St, Freemans Bay, Auckland

Physical & registered address used from 09 Jul 2007 to 26 May 2010

Address #5: Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 28 Apr 2006 to 09 Jul 2007

Address #6: 36 Ireland St, Freemans Bay, Akl

Physical & registered address used from 06 Apr 2006 to 28 Apr 2006

Address #7: C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 02 Apr 2004 to 06 Apr 2006

Address #8: 35 St Marys Road, St Marys Bay, Ak

Physical address used from 05 Jun 2003 to 02 Apr 2004

Address #9: C/o Hesketh Henry, 41 Shortland Street, Auckland

Registered address used from 01 Jul 2002 to 02 Apr 2004

Address #10: 18 Dunedin St, St Marys Bay, Auckland

Physical address used from 13 Mar 2002 to 05 Jun 2003

Address #11: 18 Dunedin St, St Marys Bay, Auckland

Registered address used from 13 Mar 2002 to 01 Jul 2002

Contact info
64 21 1902000
Phone
sarah@polish.co.nz
20 Jun 2019 Email
No website
Website
polishedstyle.co.nz
12 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Barty, Sarah Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barty, John Struan Charles St Marys Bay
Auckland
Directors

Sarah Barty - Director

Appointment date: 20 Apr 2006

Address: Mission Bay, Auckland, 1050 New Zealand

Address used since 12 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jun 2016


John Struan Charles Barty - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 12 Jul 2008

Address: Remuera, Auckland,

Address used since 11 Jun 2008


Geoffrey Robertson Ashley Hosking - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 10 Jun 2002

Address: St Marys Bay, Auckland,

Address used since 13 Mar 2002

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