De Lautour Medical Limited was started on 08 Aug 2012 and issued a business number of 9429030559042. This registered LTD company has been supervised by 10 directors: Iris Milne - an active director whose contract started on 08 Aug 2012,
Nancy Lofts - an active director whose contract started on 08 Aug 2012,
Michael Macleod - an active director whose contract started on 01 Apr 2017,
Jed James Hocart-Saunders - an active director whose contract started on 01 Apr 2017,
Liza Lee Fairbairn - an active director whose contract started on 19 Dec 2018.
As stated in our information (updated on 18 Apr 2024), the company registered 1 address: 1 Turenne Street, Inner Kaiti, Gisborne, 4010 (category: registered, physical).
Up until 14 Feb 2017, De Lautour Medical Limited had been using 1 Turenne Street, Inner Kaiti, Gisborne as their physical address.
A total of 100 shares are allocated to 7 groups (9 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Macleod, Michael (a director) located at Wainui, Gisborne postcode 4010.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Edgar, Laura - located at Rd 1, Gisborne.
The next share allotment (15 shares, 15%) belongs to 1 entity, namely:
Fairbairn, Liza Lee, located at Inner Kaiti, Gisborne (an individual). De Lautour Medical Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Previous addresses
Address: 1 Turenne Street, Inner Kaiti, Gisborne, 4010 New Zealand
Physical address used from 04 Mar 2015 to 14 Feb 2017
Address: C/-jackson Blakeman Limited, 337 Childers Road, Gisborne, 4010 New Zealand
Physical address used from 08 Aug 2012 to 04 Mar 2015
Address: 337 Childers Road, Gisborne, 4010 New Zealand
Registered address used from 08 Aug 2012 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Director | Macleod, Michael |
Wainui Gisborne 4010 New Zealand |
25 May 2017 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Edgar, Laura |
Rd 1 Gisborne 4071 New Zealand |
01 Apr 2020 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Fairbairn, Liza Lee |
Inner Kaiti Gisborne 4010 New Zealand |
19 Dec 2018 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Lofts, Nancy |
Whataupoko Gisborne 4010 New Zealand |
08 Aug 2012 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Director | Milne, Iris |
Outer Kaiti Gisborne 4010 New Zealand |
08 Aug 2012 - |
| Shares Allocation #6 Number of Shares: 10 | |||
| Individual | Williamson, Ella Margaret |
Inner Kaiti Gisborne 4010 New Zealand |
14 Dec 2021 - |
| Shares Allocation #7 Number of Shares: 15 | |||
| Individual | Weatherley, Adrienne |
Kaiti Gisborne 4010 New Zealand |
25 Jun 2018 - |
| Individual | Johnstone, Roxann |
Inner Kaiti Gisborne 4010 New Zealand |
25 Jun 2018 - |
| Director | Hocart-saunders, Jed James |
Inner Kaiti Gisborne 4010 New Zealand |
25 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Belfield, Susanna Magdalena |
Wainui Gisborne 4010 New Zealand |
08 Aug 2012 - 13 Jun 2019 |
| Individual | Belfield, David Charles |
Wainui Gisborne 4010 New Zealand |
08 Aug 2012 - 13 Jun 2019 |
| Individual | Siriett, Victoria Katherine |
Rd 1 Gisborne 4071 New Zealand |
12 Jul 2017 - 14 Dec 2021 |
| Director | Victoria Katherine Siriett |
Rd 1 Gisborne 4071 New Zealand |
12 Jul 2017 - 14 Dec 2021 |
Iris Milne - Director
Appointment date: 08 Aug 2012
Address: Outer Kaiti, Gisborne, 4010 New Zealand
Address used since 08 Aug 2012
Nancy Lofts - Director
Appointment date: 08 Aug 2012
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 11 Feb 2022
Address: Kaiti, Gisborne, 4010 New Zealand
Address used since 08 Aug 2012
Michael Macleod - Director
Appointment date: 01 Apr 2017
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 01 Apr 2017
Jed James Hocart-saunders - Director
Appointment date: 01 Apr 2017
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 01 Apr 2017
Liza Lee Fairbairn - Director
Appointment date: 19 Dec 2018
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 11 Feb 2022
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 19 Dec 2018
Laura Edgar - Director
Appointment date: 01 Apr 2020
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 11 Feb 2022
Address: Lytton West, Gisborne, 4010 New Zealand
Address used since 01 Apr 2020
Ella Margaret Williamson - Director
Appointment date: 14 Dec 2021
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 14 Dec 2021
Victoria Katherine Siriett - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 14 Dec 2021
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 01 Apr 2017
David Charles Belfield - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 12 Jun 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 Aug 2012
Susanna Magdalena Belfield - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 12 Jun 2019
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 08 Aug 2012
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