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Pyramed Nz Limited

Type: NZ Limited Company (Ltd)
9429030346994
NZBN
4290418
Company Number
Registered
Company Status
Current address
47 Arrenway Drive
Albany
Auckland 0632
New Zealand
Registered address used since 29 Mar 2018
47 Arrenway Drive
Albany
Auckland 0632
New Zealand
Physical & service address used since 24 Apr 2018
1 Garigal Road
Belrose
Nsw 2085
Australia
Postal address used since 08 Aug 2019

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.

Addresses

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

Contact info
legal@device.com.au
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) 058 091 973 - Device Technologies Australia Pty Ltd Belrose
New South Wales
2085
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hegarty, Patrick Thomas Peter Mudgeeraba
Queensland
4213
Australia
Director Patrick Thomas Peter Hegarty Mudgeeraba
Queensland
4213
Australia
Individual Hegarty, Shayne Ashley Mudgeeraba
Queensland
4213
Australia

Ultimate Holding Company

10 Nov 2021
Effective Date
Michelangelo Investments Pte Ltd
Name
Company
Type
SG
Country of origin
1 Garigal Road
Belrose
New South Wales 2085
Australia
Address
Directors

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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