Sheffmed Nz Limited, a registered company, was started on 02 Jun 2000. 9429037239770 is the business number it was issued. This company has been supervised by 3 directors: Perry Nichols - an active director whose contract started on 02 Jun 2000,
Laureen Nichols - an active director whose contract started on 05 Dec 2001,
Alan Mcnulty - an inactive director whose contract started on 02 Jun 2000 and was terminated on 05 Dec 2001.
Updated on 17 May 2024, our data contains detailed information about 1 address: 58 College Hill, Ponsonby, Auckland (types include: physical, registered).
Sheffmed Nz Limited had been using 1A John Street, Herne Bay as their physical address until 24 Apr 2007.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 1a John Street, Herne Bay
Physical & registered address used from 24 Sep 2003 to 24 Apr 2007
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered & physical address used from 05 Dec 2002 to 24 Sep 2003
Address: 372 Glenfield Road, Glenfield, Auckland, New Zealand
Registered address used from 26 Sep 2001 to 05 Dec 2002
Address: C/- Cronin Morton-adair, 97 Edgecumbe Road, Tauranga
Physical address used from 26 Sep 2001 to 05 Dec 2002
Address: 372 Glenfield Road, Glenfield, Auckland, New Zealand
Physical address used from 26 Sep 2001 to 26 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Other (Other) | Vallant Hooker Trustees Ltd |
Ponsonby Auckland New Zealand |
02 Jun 2000 - |
Individual | Nichols, Perry |
Rd 3 Kaukapakapa 0873 New Zealand |
23 Oct 2003 - |
Individual | Nichols, Laureen |
Rd 3 Kaukapakapa 0873 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nichols, Laureen |
Rd 3 Kaukapakapa 0873 New Zealand |
23 Oct 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Nichols, Perry |
Rd 3 Kaukapakapa 0873 New Zealand |
23 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Perry, Nichols |
Albany Auckland |
23 Oct 2003 - 16 Nov 2005 |
Individual | Laureen, Nichols |
Albany Auckland |
23 Oct 2003 - 16 Nov 2005 |
Perry Nichols - Director
Appointment date: 02 Jun 2000
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Nov 2011
Laureen Nichols - Director
Appointment date: 05 Dec 2001
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Nov 2011
Alan Mcnulty - Director (Inactive)
Appointment date: 02 Jun 2000
Termination date: 05 Dec 2001
Address: Wales, Sheffield, England S26 5qj,
Address used since 02 Jun 2000
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