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Thompson Medical Limited

Type: NZ Limited Company (Ltd)
9429033672946
NZBN
1898262
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 10 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Webster Trustees Limited
Shareholder NZBN: 9429035694168
Ponsonby
Auckalnd

New Zealand
Individual Thompson, Andrew Tauriko
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chee, Kaasandra Nardia Tauriko
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Thompson, Andrew Tauriko
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webster Trustees Limited
Shareholder NZBN: 9429035694168
Company Number: 1431961
58 College Hill Road
Ponsonby, Auckalnd
Entity Webster Trustees Limited
Shareholder NZBN: 9429035694168
Company Number: 1431961
58 College Hill Road
Ponsonby, Auckalnd
Individual Thompson, Andrew Roslyn
Dunedin 9010

Ultimate Holding Company

Webster Trustees Limited
Name
Ltd
Type
1431961
Ultimate Holding Company Number
NZ
Country of origin
58 College Hill Road
Ponsonby
Auckalnd New Zealand
Address
Directors

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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