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).
Previous address
Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand
Registered address used from 23 Jul 2012 to 22 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Healey, David Lawrence |
Rd 2 Kaiapoi 7692 New Zealand |
23 Jul 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Jackson, Suzanne Alison |
Rd 2 Kaiapoi 7692 New Zealand |
23 Jul 2012 - |
Shares Allocation #3 Number of Shares: 450 | |||
Director | Jackson, Suzanne Alison |
Rd 2 Kaiapoi 7692 New Zealand |
23 Jul 2012 - |
Director | Healey, David Lawrence |
Rd 2 Kaiapoi 7692 New Zealand |
23 Jul 2012 - |
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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