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Branscombe Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031733304
NZBN
2374996
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 27 May 2022

Branscombe Medical Services Limited was registered on 08 Dec 2009 and issued a New Zealand Business Number of 9429031733304. The registered LTD company has been supervised by 2 directors: Lachlan Maurice Smith - an active director whose contract started on 08 Dec 2009,
Debra Anne Smith - an active director whose contract started on 08 Dec 2009.
According to BizDb's data (last updated on 28 Mar 2024), the company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up until 27 May 2022, Branscombe Medical Services Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Smith, Lachlan Maurice (an individual) located at College Estate, Whanganui postcode 4500,
Smith, Debra Anne (an individual) located at College Estate, Whanganui postcode 4500.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Debra Anne - located at College Estate, Whanganui.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Lachlan Maurice, located at College Estate, Whanganui (an individual).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 06 Jul 2012 to 27 May 2022

Address: 24 Bell Street, Wanganui 4500 New Zealand

Registered & physical address used from 08 Dec 2009 to 06 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Markhams Wanganui Trustees Limited
Shareholder NZBN: 9429037248451
Whanganui
Whanganui
4500
New Zealand
Individual Smith, Lachlan Maurice College Estate
Whanganui
4500
New Zealand
Individual Smith, Debra Anne College Estate
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Debra Anne College Estate
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Lachlan Maurice College Estate
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Ian Roy Cnr Somme Parade And Bates Street
Wanganui
4500
New Zealand
Directors

Lachlan Maurice Smith - Director

Appointment date: 08 Dec 2009

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 10 Jun 2016


Debra Anne Smith - Director

Appointment date: 08 Dec 2009

Address: College Estate, Whanganui, 4500 New Zealand

Address used since 10 Jun 2016

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