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James Lowe Medical Limited

Type: NZ Limited Company (Ltd)
9429035793533
NZBN
1388079
Company Number
Registered
Company Status
Current address
Ground Floor
3 City Road
Auckand 1010
New Zealand
Physical & registered & service address used since 26 Jun 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Lowe, James Epsom
Auckland 1024

New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Lowe, James Epsom
Auckland 1024

New Zealand
Individual Lowe, Barbara Epsom
Auckland 1024

New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Lowe, Barbara Epsom
Auckland 1024

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Barry Epsom

New Zealand
Individual Fong, Allan Epsom
Auckland
Directors

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

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