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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Abbott, Nicholas Mark |
Riccarton Christchurch 8011 New Zealand |
12 Sep 2007 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Abbott, Nicholas Mark |
Riccarton Christchurch 8011 New Zealand |
12 Sep 2007 - |
Individual | Abbott, Melanie Anne |
Riccarton Christchurch 8011 New Zealand |
12 Sep 2007 - |
Entity (NZ Limited Company) | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 |
Moorhouse Ave Christchurch 8141 New Zealand |
12 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Abbott, Melanie Anne |
Riccarton Christchurch 8011 New Zealand |
12 Sep 2007 - |
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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