Smith Biomed (nz) Limited

Smith Biomed (Nz) Limited was started on 17 Jul 1998 and issued a business number of 9429037805074. The registered LTD company has been run by 5 directors: John Patrick Spurway - an active director whose contract started on 25 Oct 2013,
Catherine Mary Thurston - an active director whose contract started on 01 Feb 2020,
John Murray Smith - an inactive director whose contract started on 01 May 2000 and was terminated on 31 Jan 2020,
Eileen Margaret Jennings - an inactive director whose contract started on 01 May 2000 and was terminated on 25 Oct 2013,
Carole Mcgregor Smith - an inactive director whose contract started on 17 Jul 1998 and was terminated on 01 May 2000.
As stated in our information (last updated on 02 Apr 2024), this company registered 1 address: 97 Gill Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
Up until 17 Jun 2019, Smith Biomed (Nz) Limited had been using 19 Dawson Street, New Plymouth as their physical address.
A total of 120000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 57000 shares are held by 1 entity, namely:
Thurston, Catherine Mary (an individual) located at Strandon, New Plymouth postcode 4312.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 6000 shares) and includes
Plant, Elizabeth Anne - located at Frankleigh Park, New Plymouth.
The 3rd share allotment (57000 shares, 47.5%) belongs to 1 entity, namely:
Magooble Limited, located at Rd 1, New Plymouth (an entity). Smith Biomed (Nz) Limited has been classified as "Medical equipment wholesaling nec" (business classification F349110).

Other active addresses

Address #4: 15 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Postal address used from 02 Jun 2021

Address #5: 97 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & service address used from 14 Nov 2023

Principal place of activity

15 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Previous addresses

Address #1: 19 Dawson Street, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Jan 2018 to 17 Jun 2019

Address #2: 12 Sampson Avenue, Waiwhakaiho, New Plymouth, 4312 New Zealand

Physical & registered address used from 05 Nov 2013 to 23 Jan 2018

Address #3: 12 Sampson Ave, Waiwhakaiho, The Links, New Plymouth New Zealand

Physical & registered address used from 03 Jul 2008 to 05 Nov 2013

Address #4: 44b Victoria Road, New Plymouth

Physical address used from 12 May 2000 to 03 Jul 2008

Address #5: C/- Knight Coldicutt & Co, Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 12 May 2000 to 03 Jul 2008

Address #6: C/- Knight Coldicutt & Co, Level 2, 88 Broadway, Newmarket, Auckland

Physical address used from 12 May 2000 to 12 May 2000

Address #7: C/- Knight Coldicutt & Co, Level 2, 88 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 12 May 2000

Previous Shareholders

John Patrick Spurway - Director

Appointment date: 25 Oct 2013

Catherine Mary Thurston - Director

Appointment date: 01 Feb 2020

John Murray Smith - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 31 Jan 2020

Eileen Margaret Jennings - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 25 Oct 2013

Carole Mcgregor Smith - Director (Inactive)

Appointment date: 17 Jul 1998

Termination date: 01 May 2000