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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 |
Whanganui Whanganui 4500 New Zealand |
19 Jun 2019 - |
Individual | Smith, Lachlan Maurice |
College Estate Whanganui 4500 New Zealand |
08 Dec 2009 - |
Individual | Smith, Debra Anne |
College Estate Whanganui 4500 New Zealand |
08 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Debra Anne |
College Estate Whanganui 4500 New Zealand |
08 Dec 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Lachlan Maurice |
College Estate Whanganui 4500 New Zealand |
08 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Ian Roy |
Cnr Somme Parade And Bates Street Wanganui 4500 New Zealand |
08 Dec 2009 - 19 Jun 2019 |
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
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street