Pyramed Nz Limited, a registered company, was started on 21 Feb 2013. 9429030346994 is the business number it was issued. The company has been managed by 4 directors: Michael Bernard Trevaskis - an active director whose contract began on 15 Mar 2018,
Emma Jane Cleary - an active director whose contract began on 15 Mar 2018,
Ben James Arthur - an active director whose contract began on 24 Jun 2020,
Patrick Thomas Peter Hegarty - an inactive director whose contract began on 21 Feb 2013 and was terminated on 15 Mar 2018.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 1 Garigal Road, Belrose, Nsw, 2085 (types include: postal, office).
Pyramed Nz Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 24 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - 058 091 973 - Device Technologies Australia Pty Ltd - located at 2085, Belrose, New South Wales.
Other active addresses
Address #4: 47 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 08 Aug 2019
Principal place of activity
47 Arrenway Drive, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical address used from 21 Feb 2013 to 24 Apr 2018
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered address used from 21 Feb 2013 to 29 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | 058 091 973 - Device Technologies Australia Pty Ltd |
Belrose New South Wales 2085 Australia |
21 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hegarty, Patrick Thomas Peter |
Mudgeeraba Queensland 4213 Australia |
21 Feb 2013 - 21 Mar 2018 |
Director | Patrick Thomas Peter Hegarty |
Mudgeeraba Queensland 4213 Australia |
21 Feb 2013 - 21 Mar 2018 |
Individual | Hegarty, Shayne Ashley |
Mudgeeraba Queensland 4213 Australia |
21 Feb 2013 - 21 Mar 2018 |
Ultimate Holding Company
Michael Bernard Trevaskis - Director
Appointment date: 15 Mar 2018
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Collaroy, New South Wales, 2097 Australia
Address used since 15 Mar 2018
Address: Belrose, New South Wales, 2085 Australia
Emma Jane Cleary - Director
Appointment date: 15 Mar 2018
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Brighton, Vic, 3186 Australia
Address used since 01 Aug 2022
Address: Belrose, New South Wales, 2085 Australia
Address: Glebe, New South Wales, 2037 Australia
Address used since 15 Mar 2018
Ben James Arthur - Director
Appointment date: 24 Jun 2020
ASIC Name: Device Technologies Australia Pty. Ltd.
Address: Belrose, Nsw, 2085 Australia
Address: West Pymble, Nsw, 2073 Australia
Address used since 21 Jul 2020
Patrick Thomas Peter Hegarty - Director (Inactive)
Appointment date: 21 Feb 2013
Termination date: 15 Mar 2018
ASIC Name: Pyramed Pty Limited
Address: 203 Robina Town Centre Drive, Robina Queensland, 4226 Australia
Address: Mudgeeraba, Queensland, 4213 Australia
Address used since 21 Feb 2013
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