General information

Enviromedix Limited

Type: NZ Limited Company (Ltd)
9429040477411
New Zealand Business Number
95720
Company Number
Registered
Company Status

Enviromedix Limited (issued an NZBN of 9429040477411) was incorporated on 16 Sep 1975. 2 addresses are in use by the company: 57 Queen Street, Waiuku, Waiuku, 2123 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their registered address, until 06 Mar 2015. Enviromedix Limited used other aliases, namely: Itmedical Limited from 19 Dec 2002 to 03 Dec 2010, Information Technology Medicine Associates Limited (04 Oct 1999 to 19 Dec 2002) and Enviromedix Biotechnology Limited (17 Sep 1998 - 04 Oct 1999). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (1% of shares), namely:
Black, Christine Margaret (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 1980 shares); it includes
Black, David Russell (an individual) - located at Waiuku. The Businesscheck information was updated on 30 May 2025.

Current address Type Used since
57 Queen Street, Waiuku, Waiuku, 2123 Physical & registered & service 06 Mar 2015
Directors
Name and Address Role Period
David Russell Black
Waiuku, 2123
Address used since 09 Aug 2012
Director 16 Jan 1978 - current
Christine Margaret Black
Epsom, Auckland,
Address used since 16 Jan 1978
Director 16 Jan 1978 - 04 Oct 1999
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Registered & physical 13 Oct 2014 - 06 Mar 2015
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Nov 2011 - 13 Oct 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 20 Oct 2009 - 13 Oct 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 20 Oct 2009 - 21 Nov 2011
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 29 Oct 2003 - 20 Oct 2009
Level 5, 50 Anzac Avenue, Auckland Physical 01 Jul 1997 - 29 Oct 2003
229 Moray Place, Dunedin Registered 26 May 1995 - 29 Oct 2003
C/o D R Black, 11 Epsom Avenue, Epsom, Auckland 3 Registered 19 May 1992 - 26 May 1995
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Black, Christine Margaret
Individual
Waiuku
Waiuku
2123
13 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1980
Shareholder Name Address Period
Black, David Russell
Individual
Waiuku
2123
16 Sep 1975 - current
Location
Companies nearby
Cool Haven Transport Limited
57 Queen Street
Milkabit Limited
57 Queen Street
Oakenhill Farm Limited
57 Queen Street
Utopia Holidays Limited
57 Queen Street
Mcnamara Farm Trustee Limited
57 Queen Street
Waiuku Hardware Limited
57 Queen Street