Imed Limited was registered on 30 Nov 2001 and issued a number of 9429036691432. This registered LTD company has been managed by 1 director, named David Chalmers - an active director whose contract began on 30 Nov 2001.
According to BizDb's database (updated on 17 Mar 2024), the company registered 1 address: 132B Birkenhead Avenue, Birkenhead, Auckland, 0626 (types include: registered, physical).
Up to 26 Nov 2013, Imed Limited had been using 2A Augustus Terrace, Level 2, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Linda Kay (an individual) located at Birkenhead, Auckland postcode 0626.
Then there is a group that consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Chalmers, David - located at Birkenhead, Auckland,
Mccleary, Desmond Lewis - located at Clarks Beach, South Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Chalmers, David, located at Birkenhead, Auckland (an individual). Imed Limited is classified as "Marine engineering service - consulting" (ANZSIC M692350).
Previous addresses
Address: 2a Augustus Terrace, Level 2, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Mar 2013 to 26 Nov 2013
Address: 132b Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 22 Nov 2011 to 05 Mar 2013
Address: 3/8a Allendale Road, Mt Albert, Auckland New Zealand
Registered & physical address used from 17 Sep 2007 to 22 Nov 2011
Address: C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland
Physical & registered address used from 26 May 2005 to 17 Sep 2007
Address: C/- Prince & Partners, 222 Main Road, Albany
Registered address used from 21 Nov 2003 to 26 May 2005
Address: Prince & Partners, 222 Main Road, Albany
Physical address used from 21 Nov 2003 to 26 May 2005
Address: Brookfields Lawyers, Level 11, Brookfields House, 19 Victoria Street West, Auckland
Physical address used from 05 Dec 2001 to 21 Nov 2003
Address: Brookfields Lawyers, Level 11, Brookfields House, 19 Victoria Street West, Auckland
Registered address used from 30 Nov 2001 to 21 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Williams, Linda Kay |
Birkenhead Auckland 0626 New Zealand |
15 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Chalmers, David |
Birkenhead Auckland 0626 New Zealand |
14 Nov 2003 - |
| Individual | Mccleary, Desmond Lewis |
Clarks Beach South Auckland New Zealand |
14 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Chalmers, David |
Birkenhead Auckland 0626 New Zealand |
14 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chalmers, Judith Claire |
8a Allendale Road Mt Albert, Auckland New Zealand |
14 Nov 2003 - 07 Nov 2012 |
David Chalmers - Director
Appointment date: 30 Nov 2001
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Nov 2011
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