Carmichael Medical Limited, a registered company, was incorporated on 25 Feb 2000. 9429037372842 is the business number it was issued. This company has been supervised by 2 directors: Eleanor Margaret Carmichael - an active director whose contract began on 25 Feb 2000,
Malcolm John Carmichael - an active director whose contract began on 25 Feb 2000.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Carmichael Medical Limited had been using 126 Rostrevor Street, Hamilton Central, Hamilton as their registered address until 02 Nov 2020.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 126 Rostrevor Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Jan 2018 to 02 Nov 2020
Address: 56 Poaka Avenue, Dinsdale, Hamilton, 3204 New Zealand
Physical & registered address used from 16 Dec 2016 to 09 Jan 2018
Address: Suite 3 210 Collingwood Street, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Jul 2014 to 16 Dec 2016
Address: C/- Ross Needham, 21 Vialou Street, Hamilton New Zealand
Physical & registered address used from 18 Nov 2003 to 18 Jul 2014
Address: C/- Ross Needham, Rex Needham Mccleery, 21 Vialou Street, Hamilton
Registered address used from 12 Apr 2000 to 18 Nov 2003
Address: C/- Ross Needham, Rex Needham Mccleery, 21 Vialou Street, Hamilton
Physical address used from 25 Feb 2000 to 18 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Rostrevor Trustees (2016) Limited Shareholder NZBN: 9429046013323 |
Hamilton Central Hamilton 3204 New Zealand |
16 Apr 2018 - |
Individual | Carmichael, Eleanor Margaret |
Hamilton |
25 Feb 2000 - |
Individual | Carmichael, Malcolm John |
Hamilton |
25 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carmichael, Malcolm John |
Hamilton |
25 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Needham, Ernest Ross |
Hamilton 3204 New Zealand |
25 Feb 2000 - 16 Apr 2018 |
Eleanor Margaret Carmichael - Director
Appointment date: 25 Feb 2000
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 30 Nov 2015
Malcolm John Carmichael - Director
Appointment date: 25 Feb 2000
Address: Hamilton, Hamilton, 3204 New Zealand
Address used since 30 Nov 2015
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