280 Medical Limited, a registered company, was incorporated on 17 Aug 2009. 9429032012460 is the NZ business identifier it was issued. The company has been managed by 6 directors: Bruce Cashmore Allen - an active director whose contract began on 31 Jan 2011,
Sajid Akhtar Din - an inactive director whose contract began on 19 Mar 2010 and was terminated on 02 Mar 2012,
David Mark Jansen - an inactive director whose contract began on 26 Apr 2010 and was terminated on 02 Mar 2012,
David Anthony Bruce Halstead - an inactive director whose contract began on 17 Aug 2009 and was terminated on 29 Nov 2011,
Sandy Sebastian - an inactive director whose contract began on 02 Sep 2010 and was terminated on 09 Jun 2011.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: 26 Burwood Crescent, Remuera, Auckland, 1050 (category: physical, registered).
280 Medical Limited had been using 125 The Strand, Parnell, Auckland as their registered address up until 28 Mar 2018.
A total of 360000 shares are allocated to 3 shareholders (2 groups). The first group includes 165600 shares (46 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 194400 shares (54 per cent).
Previous addresses
Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2016 to 28 Mar 2018
Address: 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 08 Jul 2015 to 01 Aug 2016
Address: Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Registered address used from 13 Sep 2012 to 08 Jul 2015
Address: Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1010 New Zealand
Physical address used from 13 Sep 2012 to 01 Aug 2016
Address: Ground Floor, Tenancy 2, 125 The Strand, Parnell, Auckland, 1151 New Zealand
Registered & physical address used from 24 Jul 2012 to 13 Sep 2012
Address: The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland New Zealand
Registered & physical address used from 03 Mar 2010 to 24 Jul 2012
Address: 3 Scarborough Lane, Parnell, Auckland 1052
Registered & physical address used from 17 Aug 2009 to 03 Mar 2010
Basic Financial info
Total number of Shares: 360000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 165600 | |||
| Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - |
| Individual | Craig, Ronald Macmillan |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - |
| Shares Allocation #2 Number of Shares: 194400 | |||
| Director | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ronald Macmillan Craig As Trustees Bruce Allen Investment Trust | 07 Mar 2018 - 07 Mar 2018 | |
| Individual | Caig, Ronald Macmillan |
Remuera Auckland 1050 New Zealand |
07 Mar 2018 - 07 Mar 2018 |
| Other | Pumau Te Aroha Family Trust | 24 May 2010 - 02 Mar 2012 | |
| Individual | O'malley, Kerry Brian |
Kohimaramara Auckland 1071 |
17 Aug 2009 - 02 Dec 2011 |
| Individual | Whiteside, Edwin Andrew |
Khandallah Wellington 6035 New Zealand |
24 May 2010 - 21 Jun 2011 |
| Entity | Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 |
125 The Strand Parnell, Auckland 1151 New Zealand |
05 Sep 2012 - 07 Mar 2018 |
| Individual | Sebastian, Sandy |
Dannemora Manukau 2016 New Zealand |
20 Oct 2010 - 21 Jun 2011 |
| Individual | Din, Sajid Akhtar |
Mt Eden Auckland 1026 |
24 May 2010 - 02 Mar 2012 |
| Individual | Allen, Bruce Cashmore |
Remuera Auckland 1050 New Zealand |
24 May 2010 - 12 Mar 2012 |
| Entity | Susanto Investments Limited Shareholder NZBN: 9429031074582 Company Number: 3406331 |
21 Jun 2011 - 02 Mar 2012 | |
| Entity | Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 |
125 The Strand Parnell, Auckland 1151 New Zealand |
05 Sep 2012 - 07 Mar 2018 |
| Entity | Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 |
02 Dec 2011 - 05 Sep 2012 | |
| Other | Null - Pumau Te Aroha Family Trust | 24 May 2010 - 02 Mar 2012 | |
| Entity | Horizon Radiology Limited Shareholder NZBN: 9429035758662 Company Number: 1402530 |
02 Dec 2011 - 05 Sep 2012 | |
| Entity | Susanto Investments Limited Shareholder NZBN: 9429031074582 Company Number: 3406331 |
21 Jun 2011 - 02 Mar 2012 | |
| Individual | Halstead, David Anthony Bruce |
Grey Lynn Auckland 1021 New Zealand |
17 Aug 2009 - 02 Dec 2011 |
Bruce Cashmore Allen - Director
Appointment date: 31 Jan 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jan 2011
Sajid Akhtar Din - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 02 Mar 2012
Address: Mt Eden, Auckland 1026,
Address used since 19 Mar 2010
David Mark Jansen - Director (Inactive)
Appointment date: 26 Apr 2010
Termination date: 02 Mar 2012
Address: Western Springs, Auckland 1022,
Address used since 26 Apr 2010
David Anthony Bruce Halstead - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 29 Nov 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 17 Aug 2009
Sandy Sebastian - Director (Inactive)
Appointment date: 02 Sep 2010
Termination date: 09 Jun 2011
Address: Flat Bush, Manukau, 2016 New Zealand
Address used since 02 Sep 2010
Kerry Brian O'malley - Director (Inactive)
Appointment date: 17 Aug 2009
Termination date: 31 Jan 2011
Address: Kohimaramara, Auckland 1071,
Address used since 17 Aug 2009
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