Methven Medical Limited was registered on 11 Jan 2010 and issued a number of 9429031725453. This registered LTD company has been run by 6 directors: Gayle Peta O'duffy - an active director whose contract began on 11 Jan 2010,
Kathryn Hellyer - an active director whose contract began on 01 Jan 2018,
Cheryl Tallon - an active director whose contract began on 01 Oct 2020,
Steven Marshall Bannister - an inactive director whose contract began on 12 Oct 2011 and was terminated on 02 Feb 2024,
Sophie Febery - an inactive director whose contract began on 01 Jan 2018 and was terminated on 15 Dec 2023.
According to BizDb's database (updated on 20 Apr 2024), the company uses 1 address: 4 Methven Chertsey Road, Methven, Methven, 7730 (types include: delivery, postal).
Until 20 Mar 2017, Methven Medical Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 36000 shares are allotted to 9 groups (9 shareholders in total). When considering the first group, 1125 shares are held by 1 entity, namely:
Cheryl Tallon & Mark James Tallon (an other) located at Methven, Methven postcode 7730.
The 2nd group consists of 1 shareholder, holds 3.13% shares (exactly 1125 shares) and includes
Hellyer, Nathan Craig - located at Rd 2, Ashburton.
The next share allocation (4500 shares, 12.5%) belongs to 1 entity, namely:
Tallon, Cheryl, located at Methven, Methven (an individual). Methven Medical Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
4 Methven Chertsey Road, Methven, Methven, 7730 New Zealand
Previous address
Address #1: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 11 Jan 2010 to 20 Mar 2017
Basic Financial info
Total number of Shares: 36000
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1125 | |||
| Other (Other) | Cheryl Tallon & Mark James Tallon |
Methven Methven 7730 New Zealand |
02 Feb 2024 - |
| Shares Allocation #2 Number of Shares: 1125 | |||
| Individual | Hellyer, Nathan Craig |
Rd 2 Ashburton 7772 New Zealand |
02 Feb 2024 - |
| Shares Allocation #3 Number of Shares: 4500 | |||
| Individual | Tallon, Cheryl |
Methven Methven 7730 New Zealand |
20 May 2021 - |
| Shares Allocation #4 Number of Shares: 9000 | |||
| Individual | O'duffy, Gayle Peta |
Methven 7730 |
11 Jan 2010 - |
| Shares Allocation #5 Number of Shares: 3375 | |||
| Individual | Hellyer, Kathryn |
Rd 2 Ashburton 7772 New Zealand |
18 Apr 2018 - |
| Shares Allocation #6 Number of Shares: 3375 | |||
| Individual | Tallon, Cheryl |
Methven Methven 7730 New Zealand |
20 May 2021 - |
| Shares Allocation #7 Number of Shares: 4500 | |||
| Individual | Hellyer, Kathryn |
Rd 2 Ashburton 7772 New Zealand |
18 Apr 2018 - |
| Shares Allocation #8 Number of Shares: 4500 | |||
| Individual | O'duffy, John Gerard |
Methven 7730 New Zealand |
11 Jan 2010 - |
| Shares Allocation #9 Number of Shares: 4500 | |||
| Individual | O'duffy, Gayle Peta |
Methven 7730 |
11 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Febery, Sophie |
Methven Methven 7730 New Zealand |
18 Apr 2018 - 02 Feb 2024 |
| Individual | Bannister, Steven Marshall |
Methven Methven 7730 New Zealand |
12 Apr 2011 - 03 Feb 2024 |
| Individual | Bannister, Steven Marshall |
Methven Methven 7730 New Zealand |
12 Apr 2011 - 03 Feb 2024 |
| Entity | Sophie Febery Services Limited Shareholder NZBN: 9429030054523 Company Number: 4658805 |
Mataura 9712 New Zealand |
18 Apr 2018 - 02 Feb 2024 |
| Individual | Febery, Sophie |
Methven Methven 7730 New Zealand |
18 Apr 2018 - 02 Feb 2024 |
| Individual | Febery, Sophie |
Methven Methven 7730 New Zealand |
18 Apr 2018 - 02 Feb 2024 |
| Entity | Methven Medical Services Limited Shareholder NZBN: 9429037342968 Company Number: 1019205 |
Ashburton 7700 New Zealand |
11 Jan 2010 - 18 Apr 2018 |
| Entity | Methven Medical Services Limited Shareholder NZBN: 9429037342968 Company Number: 1019205 |
Ashburton 7700 New Zealand |
11 Jan 2010 - 18 Apr 2018 |
| Individual | Mcgettigan, Kathleen Mary |
Methven 7730 New Zealand |
11 Jan 2010 - 10 Apr 2015 |
| Individual | Mcgettigan, John Francis |
Methven 7730 |
11 Jan 2010 - 18 Apr 2018 |
Gayle Peta O'duffy - Director
Appointment date: 11 Jan 2010
Address: Methven, 7730 New Zealand
Address used since 03 Jul 2015
Kathryn Hellyer - Director
Appointment date: 01 Jan 2018
Address: Rd 2, Ashburton, 7772 New Zealand
Address used since 01 Jan 2018
Cheryl Tallon - Director
Appointment date: 01 Oct 2020
Address: Methven, Methven, 7730 New Zealand
Address used since 02 Feb 2024
Address: Methven, 7730 New Zealand
Address used since 01 Oct 2020
Steven Marshall Bannister - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 02 Feb 2024
Address: Methven, Methven, 7730 New Zealand
Address used since 12 Oct 2011
Address: Methven, Methven, 7730 New Zealand
Address used since 30 Apr 2020
Sophie Febery - Director (Inactive)
Appointment date: 01 Jan 2018
Termination date: 15 Dec 2023
Address: Methven, Methven, 7730 New Zealand
Address used since 01 Jan 2018
John Francis Mcgettigan - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 01 Jan 2018
Address: Methven, 7730 New Zealand
Address used since 28 May 2015
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