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Carmichael Medical Limited

Type: NZ Limited Company (Ltd)
9429037372842
NZBN
1013351
Company Number
Registered
Company Status
Current address
83b Tristram Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Nov 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Rostrevor Trustees (2016) Limited
Shareholder NZBN: 9429046013323
Hamilton Central
Hamilton
3204
New Zealand
Individual Carmichael, Eleanor Margaret Hamilton
Individual Carmichael, Malcolm John Hamilton
Shares Allocation #2 Number of Shares: 1
Individual Carmichael, Malcolm John Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Needham, Ernest Ross Hamilton
3204
New Zealand
Directors

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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