Courtenay Medical Limited, a registered company, was registered on 20 Oct 1997. 9429037981648 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been run by 2 directors: David Robert Pickett - an active director whose contract began on 20 Oct 1997,
Suzanna Maria Louisa Langendam - an active director whose contract began on 06 May 2003.
Updated on 19 Feb 2022, our database contains detailed information about 1 address: Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 (types include: registered, physical).
Courtenay Medical Limited had been using 1/36 Allen Street, Welligton as their registered address up to 15 Oct 1998.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 3 entities.
Principal place of activity
Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 New Zealand
Previous addresses
Address: 1/36 Allen Street, Welligton New Zealand
Registered address used from 15 Oct 1998 to 15 Oct 1998
Address: 1/36 Allen Street, Welligton New Zealand
Physical address used from 20 Oct 1997 to 20 Oct 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | David Robert Pickett |
Wellington New Zealand |
20 Oct 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Suzanna Maria Louisa Langendam |
Wellington 6011 New Zealand |
20 Oct 1997 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
07 Oct 2010 - |
Individual | Suzanna Maria Louisa Langendam |
Wellington 6011 New Zealand |
20 Oct 1997 - |
Individual | David Robert Pickett |
Wellington New Zealand |
20 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peter John Van Dyk |
Wellington New Zealand |
13 Oct 2003 - 07 Oct 2010 |
Individual | Mary Camilla Brownlow |
Wellington New Zealand |
13 Oct 2003 - 07 Oct 2010 |
David Robert Pickett - Director
Appointment date: 20 Oct 1997
Address: Wellington, 6011 New Zealand
Address used since 27 Oct 2015
Suzanna Maria Louisa Langendam - Director
Appointment date: 06 May 2003
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jan 2015
Tj Katsu Limited
Tj Katsu, 97-99 Courtenay Place
New Zealand Home Loans Wellington Metro Limited
101 Courtenay Place
Fsb 4 Financial Limited
101 Courtenay Place
Zalas Limited
Level 5
New Zealand Pierre De Coubertin Committee
3rd Floor - Olympic House
Financial Service Bureau Limited
Level 3
Accent Clinic Limited
12 Johnston Street
Connolly Street Medical Limited
Level 1
Holistic Eastern Health Limited
Level 7 44 Victoria St
Island Bay Medical Centre Limited
Level 7
Port Nicholson Medical Centre Limited
61-63 Taranaki Sreet
Wellington General Practices Limited
195 Willis Street