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Poole Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031125147
NZBN
3366418
Company Number
Registered
Company Status
Current address
46 King Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 28 Apr 2011
79 Vivian Street
New Plymouth 4310
New Zealand
Registered & service address used since 08 May 2023

Poole Medical Services Limited was incorporated on 28 Apr 2011 and issued an NZBN of 9429031125147. The registered LTD company has been managed by 2 directors: Abigail Elizabeth Poole - an active director whose contract started on 28 Apr 2011,
Paul Follett Carrington - an inactive director whose contract started on 28 Apr 2011 and was terminated on 12 May 2023.
According to our information (last updated on 26 Feb 2024), the company registered 1 address: 79 Vivian Street, New Plymouth, 4310 (types include: registered, service).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Poole, Abigail Elizabeth (a director) located at Oakura, Oakura postcode 4314.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Poole, George James Henry - located at Oakura, Oakura.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Poole, Abigail Elizabeth Oakura
Oakura
4314
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Poole, George James Henry Oakura
Oakura
4314
New Zealand
Directors

Abigail Elizabeth Poole - Director

Appointment date: 28 Apr 2011

Address: Oakura, Oakura, 4314 New Zealand

Address used since 28 Apr 2011


Paul Follett Carrington - Director (Inactive)

Appointment date: 28 Apr 2011

Termination date: 12 May 2023

Address: New Plymouth, 4340 New Zealand

Address used since 28 Apr 2011

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