Carlyle Medical Enterprises Limited

Carlyle Medical Enterprises Limited, a registered company, was incorporated on 05 Sep 2003. 9429035818984 is the NZ business identifier it was issued. The company has been run by 3 directors: Timothy Peter Wright - an active director whose contract began on 05 Sep 2003,
Richard Alistair Loan - an active director whose contract began on 05 Sep 2003,
Janet Elizabeth Kirby - an inactive director whose contract began on 05 Sep 2003 and was terminated on 09 Oct 2009.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered).
Carlyle Medical Enterprises Limited had been using 17D Mahia Street, Ahuriri, Napier as their registered address up to 15 Mar 2018.
A total of 15000 shares are issued to 5 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 2 entities. Moving on the second group includes 3 shareholders in control of 7500 shares (50 per cent).

Previous addresses

Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Registered & physical address used from 13 Feb 2012 to 15 Mar 2018

Address: Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 New Zealand

Physical & registered address used from 24 Mar 2009 to 13 Feb 2012

Address: C/- Juliet Gillick, 84 Station Street, Napier

Registered & physical address used from 05 Sep 2003 to 24 Mar 2009

Previous Shareholders

Timothy Peter Wright - Director

Appointment date: 05 Sep 2003

Richard Alistair Loan - Director

Appointment date: 05 Sep 2003

Janet Elizabeth Kirby - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 09 Oct 2009