Naturalmeds Limited, a registered company, was incorporated on 14 Apr 1999. 9429037633905 is the NZ business identifier it was issued. The company has been run by 6 directors: Amal Karl - an active director whose contract began on 14 Apr 1999,
Danny Joseph Bearsley - an active director whose contract began on 24 Sep 2008,
Kamal Karl - an active director whose contract began on 24 Sep 2008,
Wayne Robert Leadbetter - an active director whose contract began on 24 Sep 2008,
Wayne Leadbetter - an inactive director whose contract began on 10 May 2001 and was terminated on 10 Sep 2005.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 77 Austin Street, Onekawa, Napier, 4110 (office address),
77 Austin Street, Onekawa, Napier (physical address),
77 Austin Street, Onekawa, Napier (registered address),
77 Austin Street, Onekawa, Napier (service address) among others.
Naturalmeds Limited had been using Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier as their physical address up to 14 Feb 2001.
Other names used by this company, as we identified at BizDb, included: from 14 Apr 1999 to 31 Aug 2005 they were called Fxmed Limited.
A total of 200 shares are allocated to 9 shareholders (3 groups). The first group consists of 140 shares (70%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 30 shares (15%). Finally we have the next share allocation (30 shares 15%) made up of 3 entities.
Principal place of activity
77 Austin Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #2: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered address used from 14 Feb 2001 to 27 Jan 2009
Address #3: 2 Dunlop Road, Cnr Cornegie & Dunlop Road, Onekawa, Napier
Physical address used from 14 Feb 2001 to 14 Feb 2001
Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier
Registered address used from 12 Apr 2000 to 14 Feb 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Karl, Kamal |
Sunnyhills Auckland 2010 New Zealand |
26 Jun 2008 - |
Entity (NZ Limited Company) | Napier Independent Trustees No. 4 Limited Shareholder NZBN: 9429031567909 |
Ahuriri Napier New Zealand |
16 Aug 2022 - |
Individual | Karl, Amal |
Sunnyhills Auckland 2010 New Zealand |
20 Jun 2008 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
26 Jun 2008 - |
Individual | Bearsley, Marilyn Celia |
R D 2 Napier |
14 Apr 1999 - |
Individual | Bearsley, Daniel Joseph |
R D 2 Napier |
14 Apr 1999 - |
Shares Allocation #3 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
20 Jun 2008 - |
Individual | Leadbetter, Karen |
Taradale New Zealand |
20 Jun 2008 - |
Individual | Leadbetter, Wayne Robert |
Taradale |
14 Apr 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
66 West Quay Ahuriri, Napier Null New Zealand |
23 Nov 2012 - 16 Aug 2022 |
Entity | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Company Number: 953992 |
Ahuriri Napier 4110 New Zealand |
23 Nov 2012 - 16 Aug 2022 |
Individual | Matthews, John |
Napier |
20 Jun 2008 - 20 Jun 2008 |
Individual | Karl, Kamal |
Rd 2 Napier |
20 Jun 2008 - 20 Jun 2008 |
Individual | Matthews, John |
Napier New Zealand |
26 Jun 2008 - 23 Nov 2012 |
Individual | Karl, Amal |
Napier |
14 Apr 1999 - 20 Jun 2008 |
Amal Karl - Director
Appointment date: 14 Apr 1999
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Dec 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2018
Danny Joseph Bearsley - Director
Appointment date: 24 Sep 2008
Address: Napier, Napier, 4116 New Zealand
Address used since 01 Dec 2015
Kamal Karl - Director
Appointment date: 24 Sep 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 01 Aug 2018
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 01 Dec 2015
Wayne Robert Leadbetter - Director
Appointment date: 24 Sep 2008
Address: Napier, Napier, 4112 New Zealand
Address used since 01 Dec 2015
Wayne Leadbetter - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 10 Sep 2005
Address: Taradale,
Address used since 10 May 2001
Kamal Karl - Director (Inactive)
Appointment date: 14 Apr 1999
Termination date: 10 May 2001
Address: Napier,
Address used since 14 Apr 1999
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