S J B Medical Limited was started on 20 Mar 2006 and issued a New Zealand Business Number of 9429034225752. The registered LTD company has been supervised by 2 directors: Susannah Jane Bates - an active director whose contract began on 20 Mar 2006,
Sussanah Jane Bates - an inactive director whose contract began on 20 Mar 2006 and was terminated on 20 Mar 2006.
As stated in our data (last updated on 04 Apr 2024), this company uses 1 address: Lyall Bay, Wellington, 6022 (types include: registered, physical).
Until 02 Sep 2021, S J B Medical Limited had been using Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bates, Susannah Jane (an individual) located at Papakowhai, Porirua postcode 5024.
Previous addresses
Address: Unit 21 68-74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical address used from 01 Nov 2011 to 02 Sep 2021
Address: C/-gillingham Horne & Co, 2nd Floor, Central House, 26 Brandon Street, Wellington New Zealand
Registered & physical address used from 20 Mar 2006 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bates, Susannah Jane |
Papakowhai Porirua 5024 New Zealand |
20 Mar 2006 - |
Susannah Jane Bates - Director
Appointment date: 20 Mar 2006
Address: Levin, 5510 New Zealand
Address used since 14 Sep 2015
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 31 Aug 2017
Sussanah Jane Bates - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 20 Mar 2006
Address: Levin,
Address used since 20 Mar 2006
Aeroplus Limited
Unit 21
Cause-way Limited
Unit 21 68-74 Kingsford Smith St
Kitty Kat Productions Limited
Unit 21
Facio Limited
Unit 21, 68-74 Kingsford Smith Street
Sport Fly Fishing New Zealand Incorporated
Unit 21
T Leaf T Limited
68-74 Kingsford Smith Street