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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Doig, David John |
Rd 2 Hastings 4172 New Zealand |
10 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Doig, Joanne Maree |
Rd 2 Hastings 4172 New Zealand |
10 Apr 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Doig, Joanne Maree |
Rd 2 Hastings 4172 New Zealand |
10 Apr 2006 - |
Individual | Wilson, Hayden James Patuiki |
Karori Wellington 6012 New Zealand |
12 Mar 2019 - |
Individual | Doig, David John |
Rd 2 Hastings 4172 New Zealand |
10 Apr 2006 - |
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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