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Godley Medical Limited

Type: NZ Limited Company (Ltd)
9429035206712
NZBN
1550853
Company Number
Registered
Company Status
Current address
Findex
44 York Place
Dunedin 9016
New Zealand
Physical & registered & service address used since 25 Mar 2020

Godley Medical Limited, a registered company, was started on 02 Sep 2004. 9429035206712 is the number it was issued. The company has been managed by 2 directors: Richard Laing - an active director whose contract started on 02 Sep 2004,
Fiona Jane Timms - an active director whose contract started on 02 Sep 2004.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Findex, 44 York Place, Dunedin, 9016 (category: physical, registered).
Godley Medical Limited had been using Crowe Horwath, 44 York Place, Dunedin as their registered address up until 25 Mar 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Registered & physical address used from 02 Apr 2014 to 25 Mar 2020

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Registered & physical address used from 15 Apr 2010 to 02 Apr 2014

Address: Whk Taylors, 44 York Place, Dunedin 9016

Registered & physical address used from 02 Apr 2009 to 15 Apr 2010

Address: 44 York Place, Dunedin

Physical & registered address used from 14 Mar 2008 to 02 Apr 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 02 Sep 2004 to 14 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Laing, Richard Thomas Robert Saint Albans
Christchurch
8014
New Zealand
Individual Timms, Fiona Jane Saint Albans
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Timms, Fiona Jane Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laing, Richard Thomas Robert Saint Albans
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Directors

Richard Laing - Director

Appointment date: 02 Sep 2004

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 10 May 2011


Fiona Jane Timms - Director

Appointment date: 02 Sep 2004

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 10 May 2011

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