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Old Yew Medical Limited

Type: NZ Limited Company (Ltd)
9429031402996
NZBN
3080885
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 31 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 03 Nov 2023

Old Yew Medical Limited was launched on 30 Aug 2010 and issued an NZBN of 9429031402996. This registered LTD company has been managed by 2 directors: Andrew Campbell Dowley - an active director whose contract started on 30 Aug 2010,
Joanne Claire Dowley - an active director whose contract started on 30 Aug 2010.
As stated in BizDb's information (updated on 20 Feb 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up to 31 Oct 2019, Old Yew Medical Limited had been using Business Hq, 308 Queen Street, Hastings as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
H B Trustees (No.3) Limited (an entity) located at Hastings postcode 4122,
Dowley, Andrew Campbell (a director) located at Rd 10, Hastings postcode 4180,
Dowley, Joanne Claire (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dowley, Andrew Campbell - located at Rd 10, Hastings.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dowley, Joanne Claire, located at Rd 10, Hastings (an individual).

Addresses

Previous addresses

Address #1: Business Hq, 308 Queen Street, Hastings, 4122 New Zealand

Physical & registered address used from 27 May 2016 to 31 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Physical & registered address used from 15 May 2013 to 27 May 2016

Address #3: 206 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 30 Aug 2010 to 15 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) H B Trustees (no.3) Limited
Shareholder NZBN: 9429031447041
Hastings
4122
New Zealand
Director Dowley, Andrew Campbell Rd 10
Hastings
4180
New Zealand
Individual Dowley, Joanne Claire Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dowley, Andrew Campbell Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dowley, Joanne Claire Rd 10
Hastings
4180
New Zealand
Directors

Andrew Campbell Dowley - Director

Appointment date: 30 Aug 2010

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 30 Sep 2011


Joanne Claire Dowley - Director

Appointment date: 30 Aug 2010

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 30 Sep 2011

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