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Magellan Specialists Limited

Type: NZ Limited Company (Ltd)
9429030580398
NZBN
3925530
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
49 Coleridge Street
Sydenham
Christchurch 8023
New Zealand
Service & physical address used since 23 Jul 2012
Unit 2, 15 Washington Way
Sydenham
Christchurch 8240
New Zealand
Registered address used since 22 Jan 2020

Magellan Specialists Limited was registered on 23 Jul 2012 and issued a New Zealand Business Number of 9429030580398. The registered LTD company has been run by 2 directors: David Lawrence Healey - an active director whose contract started on 23 Jul 2012,
Suzanne Alison Jackson - an active director whose contract started on 23 Jul 2012.
As stated in BizDb's data (last updated on 13 Mar 2024), the company uses 1 address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8240 (category: registered, physical).
Up until 22 Jan 2020, Magellan Specialists Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address.
A total of 500 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Healey, David Lawrence (a director) located at Rd 2, Kaiapoi postcode 7692.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 25 shares) and includes
Jackson, Suzanne Alison - located at Rd 2, Kaiapoi.
The 3rd share allotment (450 shares, 90%) belongs to 2 entities, namely:
Jackson, Suzanne Alison, located at Rd 2, Kaiapoi (a director),
Healey, David Lawrence, located at Rd 2, Kaiapoi (a director). Magellan Specialists Limited is categorised as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous address

Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 23 Jul 2012 to 22 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Healey, David Lawrence Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Jackson, Suzanne Alison Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 450
Director Jackson, Suzanne Alison Rd 2
Kaiapoi
7692
New Zealand
Director Healey, David Lawrence Rd 2
Kaiapoi
7692
New Zealand
Directors

David Lawrence Healey - Director

Appointment date: 23 Jul 2012

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 23 Jul 2012


Suzanne Alison Jackson - Director

Appointment date: 23 Jul 2012

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 23 Jul 2012

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