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Arcadia Medical Limited

Type: NZ Limited Company (Ltd)
9429034205891
NZBN
1795758
Company Number
Registered
Company Status
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 04 Sep 2019

Arcadia Medical Limited, a registered company, was started on 10 Apr 2006. 9429034205891 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Joanne Maree Doig - an active director whose contract started on 10 Apr 2006,
David John Doig - an active director whose contract started on 10 Apr 2006.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Arcadia Medical Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address up to 04 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 27 Feb 2018 to 04 Sep 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Sep 2013 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 19 Aug 2010 to 27 Feb 2018

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Aug 2010 to 19 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered & physical address used from 01 Aug 2007 to 19 Aug 2010

Address: Coffey Davidson Limited, 303n Karamu Road, Hastings

Registered & physical address used from 10 Apr 2006 to 01 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Doig, David John Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Doig, Joanne Maree Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Doig, Joanne Maree Rd 2
Hastings
4172
New Zealand
Individual Wilson, Hayden James Patuiki Karori
Wellington
6012
New Zealand
Individual Doig, David John Rd 2
Hastings
4172
New Zealand
Directors

Joanne Maree Doig - Director

Appointment date: 10 Apr 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 20 Aug 2015


David John Doig - Director

Appointment date: 10 Apr 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 20 Aug 2015

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