E-Medicine Limited, a registered company, was registered on 03 Mar 2004. 9429035530909 is the NZ business identifier it was issued. This company has been managed by 2 directors: Susannah Lai - an active director whose contract started on 03 Mar 2004,
James Lai - an active director whose contract started on 03 Mar 2004.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 18A Gilgit Road, Epsom, Auckland, 1023 (type: physical, registered).
E-Medicine Limited had been using 3 Ohinerau Street, Remuera, Auckland as their registered address up until 09 Jul 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 3 Ohinerau Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 03 Oct 2007 to 09 Jul 2021
Address: 79 Orakei Rd, Remuera, Auckland
Physical & registered address used from 23 Apr 2004 to 03 Oct 2007
Address: 45 Muriwai Rd, Waimauku, Auckland
Physical & registered address used from 03 Mar 2004 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lai, Susannah Hwee-lin |
Epsom Auckland 1023 New Zealand |
03 Mar 2004 - |
Individual | Lai, James Tek-en |
Epsom Auckland 1023 New Zealand |
03 Mar 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lai, James Tek-en |
Epsom Auckland 1023 New Zealand |
03 Mar 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lai, Susannah |
Epsom Auckland 1023 New Zealand |
26 Sep 2007 - |
Susannah Lai - Director
Appointment date: 03 Mar 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2010
James Lai - Director
Appointment date: 03 Mar 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 May 2010
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