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Methven Medical Limited

Type: NZ Limited Company (Ltd)
9429031725453
NZBN
2378009
Company Number
Registered
Company Status
103902088
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017
4 Methven Chertsey Road
Methven
Methven 7730
New Zealand
Delivery & postal & office address used since 21 May 2020

Methven Medical Limited was registered on 11 Jan 2010 and issued a number of 9429031725453. This registered LTD company has been run by 7 directors: Gayle Peta O'duffy - an active director whose contract began on 11 Jan 2010,
Kathryn Hellyer - an active director whose contract began on 01 Jan 2018,
Laura Eve Pfeifer - an active director whose contract began on 20 Dec 2024,
Cheryl Tallon - an inactive director whose contract began on 01 Oct 2020 and was terminated on 31 Jul 2024,
Steven Marshall Bannister - an inactive director whose contract began on 12 Oct 2011 and was terminated on 02 Feb 2024.
According to BizDb's database (updated on 25 May 2025), the company uses 1 address: 4 Methven Chertsey Road, Methven, Methven, 7730 (types include: delivery, postal).
Until 20 Mar 2017, Methven Medical Limited had been using 100 Burnett Street, Ashburton as their registered address.
A total of 36000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Pfeifer, Laura Eve (an individual) located at Methven postcode 7730.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 6000 shares) and includes
Coutts, Jarrod Christopher - located at Methven.
The next share allocation (6000 shares, 16.67%) belongs to 1 entity, namely:
Hellyer, Nathan Craig, located at Rd 2, Ashburton (an individual). Methven Medical Limited is classified as "Clinic - medical - general practice" (ANZSIC Q851110).

Addresses

Principal place of activity

4 Methven Chertsey Road, Methven, Methven, 7730 New Zealand


Previous address

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 11 Jan 2010 to 20 Mar 2017

Contact info
64 3 3028105
21 May 2020 Phone
desk@MethvenMedical.co.nz
21 May 2020 nzbn-reserved-invoice-email-address-purpose
MethvenMedical.co.nz
21 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 36000

Annual return filing month: September

Annual return last filed: 05 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Pfeifer, Laura Eve Methven
7730
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Coutts, Jarrod Christopher Methven
7730
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Hellyer, Nathan Craig Rd 2
Ashburton
7772
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Hellyer, Kathryn Rd 2
Ashburton
7772
New Zealand
Shares Allocation #5 Number of Shares: 6000
Individual O'duffy, Gayle Peta Methven 7730
Shares Allocation #6 Number of Shares: 6000
Individual O'duffy, John Gerard Methven 7730

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Cheryl Tallon & Mark James Tallon Methven
Methven
7730
New Zealand
Individual Febery, Sophie Methven
Methven
7730
New Zealand
Individual Bannister, Steven Marshall Methven
Methven
7730
New Zealand
Entity B.o.m.b Trustees Limited
Shareholder NZBN: 9429050882779
Company Number: 8490455
Individual Tallon, Cheryl Methven
Methven
7730
New Zealand
Individual Tallon, Cheryl Methven
Methven
7730
New Zealand
Other Cheryl Tallon & Mark James Tallon Methven
Methven
7730
New Zealand
Individual Bannister, Steven Marshall Methven
Methven
7730
New Zealand
Entity Sophie Febery Services Limited
Shareholder NZBN: 9429030054523
Company Number: 4658805
Mataura
9712
New Zealand
Individual Febery, Sophie Methven
Methven
7730
New Zealand
Individual Febery, Sophie Methven
Methven
7730
New Zealand
Entity Methven Medical Services Limited
Shareholder NZBN: 9429037342968
Company Number: 1019205
Ashburton
7700
New Zealand
Entity Methven Medical Services Limited
Shareholder NZBN: 9429037342968
Company Number: 1019205
Ashburton
7700
New Zealand
Individual Mcgettigan, Kathleen Mary Methven 7730

New Zealand
Individual Mcgettigan, John Francis Methven 7730
Directors

Gayle Peta O'duffy - Director

Appointment date: 11 Jan 2010

Address: Methven, 7730 New Zealand

Address used since 03 Jul 2015


Kathryn Hellyer - Director

Appointment date: 01 Jan 2018

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jan 2018


Laura Eve Pfeifer - Director

Appointment date: 20 Dec 2024

Address: Methven, 7730 New Zealand

Address used since 20 Dec 2024


Cheryl Tallon - Director (Inactive)

Appointment date: 01 Oct 2020

Termination date: 31 Jul 2024

Address: Methven, Methven, 7730 New Zealand

Address used since 02 Feb 2024

Address: Methven, 7730 New Zealand

Address used since 01 Oct 2020


Steven Marshall Bannister - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 02 Feb 2024

Address: Methven, Methven, 7730 New Zealand

Address used since 12 Oct 2011

Address: Methven, Methven, 7730 New Zealand

Address used since 30 Apr 2020


Sophie Febery - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 15 Dec 2023

Address: Methven, Methven, 7730 New Zealand

Address used since 01 Jan 2018


John Francis Mcgettigan - Director (Inactive)

Appointment date: 11 Jan 2010

Termination date: 01 Jan 2018

Address: Methven, 7730 New Zealand

Address used since 28 May 2015

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