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Southern Lights Medical Limited

Type: NZ Limited Company (Ltd)
9429033898179
NZBN
1860265
Company Number
Registered
Company Status
Current address
136 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 31 May 2018

Southern Lights Medical Limited, a registered company, was incorporated on 31 Aug 2006. 9429033898179 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Tabitha Guhl Luecker - an active director whose contract started on 31 Aug 2006,
Charles Thiery Luecker - an active director whose contract started on 31 Aug 2006.
Updated on 22 May 2025, our database contains detailed information about 1 address: 136 Spey Street, Invercargill, 9810 (types include: physical, registered).
Southern Lights Medical Limited had been using 136 Spey Street, Invercargill, Invercargill as their registered address until 31 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 31 Aug 2016 to 31 May 2018

Address: 46 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Feb 2015 to 31 Aug 2016

Address: Lexicon House, 123 Spey Street, Invercargill New Zealand

Registered & physical address used from 03 Jun 2010 to 02 Feb 2015

Address: Bdo Spicers, Chartered Accountants, Corner Spey And Kelvin Str, Invercargill

Registered & physical address used from 31 Aug 2006 to 03 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luecker, Tabitha Guhl Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luecker, Charles Thiery Gladstone
Invercargill
9810
New Zealand
Directors

Tabitha Guhl Luecker - Director

Appointment date: 31 Aug 2006

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Feb 2011


Charles Thiery Luecker - Director

Appointment date: 31 Aug 2006

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 01 Feb 2011

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