James Lowe Medical Limited, a registered company, was registered on 17 Sep 2003. 9429035793533 is the number it was issued. The company has been managed by 2 directors: James Lowe - an active director whose contract began on 17 Sep 2003,
Barbara Lowe - an inactive director whose contract began on 17 Sep 2003 and was terminated on 20 Jun 2008.
Last updated on 12 May 2025, our database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckand, 1010 (types include: physical, registered).
James Lowe Medical Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand as their registered address up until 26 Jun 2017.
Other names used by the company, as we found at BizDb, included: from 31 May 2006 to 08 Jun 2006 they were named James Lowe Medical Centre Limited, from 17 Sep 2003 to 31 May 2006 they were named Hillpark Medical Centre Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 5 shares (0.5%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 990 shares (99%). Lastly we have the next share allotment (5 shares 0.5%) made up of 1 entity.
Previous addresses
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckand, 1010 New Zealand
Registered & physical address used from 20 Apr 2012 to 26 Jun 2017
Address: 37 Disraeli Ave, Epsom New Zealand
Registered & physical address used from 12 Mar 2007 to 20 Apr 2012
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay
Registered & physical address used from 22 Aug 2006 to 12 Mar 2007
Address: C/- Herbert & Associates Ltd, Unit M, 40 - 42 Constellation Drive, Mairangi Bay, Auckland
Physical & registered address used from 17 Sep 2003 to 22 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Lowe, James |
Epsom Auckland 1024 New Zealand |
17 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Individual | Lowe, James |
Epsom Auckland 1024 New Zealand |
17 Sep 2003 - |
| Individual | Lowe, Barbara |
Epsom Auckland 1024 New Zealand |
17 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lowe, Barbara |
Epsom Auckland 1024 New Zealand |
17 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Barry |
Epsom New Zealand |
23 Aug 2006 - 02 Oct 2012 |
| Individual | Fong, Allan |
Epsom Auckland |
17 Sep 2003 - 23 Aug 2006 |
James Lowe - Director
Appointment date: 17 Sep 2003
Address: Epsom, Auckland, 1024 New Zealand
Address used since 13 Jul 2015
Barbara Lowe - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 20 Jun 2008
Address: Epsom, Auckland,
Address used since 17 Sep 2003
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor