Shortcuts

E-medicine Limited

Type: NZ Limited Company (Ltd)
9429035530909
NZBN
1484585
Company Number
Registered
Company Status
Current address
18a Gilgit Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 09 Jul 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Lai, Susannah Hwee-lin Epsom
Auckland
1023
New Zealand
Individual Lai, James Tek-en Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lai, James Tek-en Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lai, Susannah Epsom
Auckland
1023
New Zealand
Directors

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

Nearby companies

Crc Investments Limited
5 Ohinerau Street

Premium Life Limited
4 Rothesay Street

Gartrell Stone Limited
62 Clonbern Road

Famash Limited
20 Ohinerau Street

Ralph Limited
43 Clonbern Road

Myers Forest Limited
43 Clonbern Road