Thompson Medical Limited, a registered company, was incorporated on 22 Dec 2006. 9429033672946 is the NZBN it was issued. The company has been supervised by 1 director, named Andrew Thompson - an active director whose contract started on 22 Dec 2006.
Updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Thompson Medical Limited had been using Polson Higgs, 139 Moray Place, Dunedin 9016 as their physical address until 10 Mar 2014.
More names for the company, as we managed to find at BizDb, included: from 22 Dec 2006 to 09 Feb 2007 they were called Thompson Medical Trustees Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 11 Jan 2010 to 10 Mar 2014
Address: C/-webster & Co Limited, 58 College Hilll Road, Ponsonby, Auckland
Registered address used from 09 May 2007 to 11 Jan 2010
Address: C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland
Physical address used from 09 May 2007 to 11 Jan 2010
Address: C/-webster & Co Ltd, 1a John Street, Herne Bay, Auckland
Registered & physical address used from 22 Dec 2006 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Webster Trustees Limited Shareholder NZBN: 9429035694168 |
Ponsonby Auckalnd New Zealand |
03 Sep 2020 - |
Individual | Thompson, Andrew |
Tauriko Tauranga 3110 New Zealand |
22 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chee, Kaasandra Nardia |
Tauriko Tauranga 3110 New Zealand |
16 Feb 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thompson, Andrew |
Tauriko Tauranga 3110 New Zealand |
22 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
58 College Hill Road Ponsonby, Auckalnd |
16 Feb 2010 - 03 Sep 2020 |
Entity | Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 |
58 College Hill Road Ponsonby, Auckalnd |
16 Feb 2010 - 03 Sep 2020 |
Individual | Thompson, Andrew |
Roslyn Dunedin 9010 |
16 Feb 2010 - 28 Feb 2013 |
Ultimate Holding Company
Andrew Thompson - Director
Appointment date: 22 Dec 2006
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 28 Feb 2013
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 24 Sep 2019
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