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Xeda Medical & Scientific Limited

Type: NZ Limited Company (Ltd)
9429042248705
NZBN
5921811
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Nov 2018

Xeda Medical & Scientific Limited was incorporated on 18 Mar 2016 and issued an NZ business number of 9429042248705. The registered LTD company has been run by 2 directors: Neale Phillip Gover - an active director whose contract started on 30 Oct 2023,
Donna Maree Powle - an inactive director whose contract started on 18 Mar 2016 and was terminated on 30 Oct 2023.
According to our database (last updated on 22 Feb 2024), the company registered 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: physical, service).
Up until 15 Nov 2018, Xeda Medical & Scientific Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gover, Kirsten Elizabeth (an individual) located at Murrays Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Gover, Neale Phillip - located at Murrays Bay, Auckland.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Gover, Neale Phillip, located at Murrays Bay, Auckland (a director),
Gover, Kirsten Elizabeth, located at Murrays Bay, Auckland (an individual),
Trusts Limited, located at Newmarket, Auckland (an entity). Xeda Medical & Scientific Limited was categorised as "Medical equipment wholesaling nec" (business classification F349110).

Addresses

Previous address

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Mar 2016 to 15 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gover, Kirsten Elizabeth Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gover, Neale Phillip Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 118
Director Gover, Neale Phillip Murrays Bay
Auckland
0630
New Zealand
Individual Gover, Kirsten Elizabeth Murrays Bay
Auckland
0630
New Zealand
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Directors

Neale Phillip Gover - Director

Appointment date: 30 Oct 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Oct 2023


Donna Maree Powle - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 30 Oct 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Mar 2016

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