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Cordyline Medical Limited

Type: NZ Limited Company (Ltd)
9429033141237
NZBN
1984222
Company Number
Registered
Company Status
Current address
First Floor, 192 Papanui Road
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 21 Feb 2022

Cordyline Medical Limited was incorporated on 12 Sep 2007 and issued an NZ business number of 9429033141237. The registered LTD company has been managed by 2 directors: Melanie Anne Abbott - an active director whose contract began on 12 Sep 2007,
Nicholas Mark Abbott - an active director whose contract began on 12 Sep 2007.
According to our database (last updated on 05 Apr 2024), the company uses 1 address: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, registered).
Up until 21 Feb 2022, Cordyline Medical Limited had been using Level 1, 192 Papanui Road, Merivale, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Abbott, Nicholas Mark (an individual) located at Riccarton, Christchurch postcode 8011.
Then there is a group that consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Abbott, Nicholas Mark - located at Riccarton, Christchurch,
Abbott, Melanie Anne - located at Riccarton, Christchurch,
Latimer Trustees 2005 Limited - located at Moorhouse Ave, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Abbott, Melanie Anne, located at Riccarton, Christchurch (an individual).

Addresses

Previous addresses

Address: Level 1, 192 Papanui Road, Merivale, Christchurch, 8400 New Zealand

Physical & registered address used from 06 Apr 2011 to 21 Feb 2022

Address: 12 Main North Road, Christchurch New Zealand

Registered & physical address used from 12 Sep 2007 to 06 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Abbott, Nicholas Mark Riccarton
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Abbott, Nicholas Mark Riccarton
Christchurch
8011
New Zealand
Individual Abbott, Melanie Anne Riccarton
Christchurch
8011
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Moorhouse Ave
Christchurch
8141
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Abbott, Melanie Anne Riccarton
Christchurch
8011
New Zealand
Directors

Melanie Anne Abbott - Director

Appointment date: 12 Sep 2007

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Sep 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Nov 2013


Nicholas Mark Abbott - Director

Appointment date: 12 Sep 2007

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 29 Sep 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Nov 2013

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