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Hutchison Medical Limited

Type: NZ Limited Company (Ltd)
9429035939726
NZBN
1328186
Company Number
Registered
Company Status
Current address
15c Headland Drive
Long Bay
Auckland 0630
New Zealand
Physical & registered address used since 02 Oct 2017

Hutchison Medical Limited, a registered company, was launched on 11 Jun 2003. 9429035939726 is the number it was issued. This company has been supervised by 1 director, named Neil Alexander Hutchison - an active director whose contract began on 11 Jun 2003.
Updated on 27 Nov 2019, the BizDb database contains detailed information about 1 address: 15C Headland Drive, Long Bay, Auckland, 0630 (category: physical, registered).
Hutchison Medical Limited had been using 1/100 Stredwick Drive, Torbay, Auckland as their registered address until 02 Oct 2017.
More names for this company, as we established at BizDb, included: from 16 Jun 2003 to 14 Apr 2014 they were named N A & B L Hutchison (Waiake Medical Centre) Limited, from 11 Jun 2003 to 16 Jun 2003 they were named Hutchcorp Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 1/100 Stredwick Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Mar 2017 to 02 Oct 2017

Address: 9a Willis Street, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 27 Jun 2016 to 07 Mar 2017

Address: 4 Cliff Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 01 Jul 2015 to 27 Jun 2016

Address: 4 Cliff Road, Torbay, North Shore City New Zealand

Physical & registered address used from 02 Jul 2007 to 01 Jul 2015

Address: 4 Cliff Road, Torbay, Auckland

Physical & registered address used from 22 Jun 2004 to 02 Jul 2007

Address: 30 Long Bay Drive, Torbay, Auckland

Physical & registered address used from 11 Jun 2003 to 22 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Neil Alexander Hutchison Long Bay
Auckland
0630
New Zealand
Individual Barbara Lynne Hutchison Torbay
Auckland
0630
New Zealand
Individual Brendan John Robinson Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Neil Alexander Hutchison Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Barbara Lynne Hutchison Torbay
Auckland
0630
New Zealand
Directors

Neil Alexander Hutchison - Director

Appointment date: 11 Jun 2003

Address: Torbay, Auckland, 0630 New Zealand

Address used since 27 Feb 2017

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 22 Sep 2017

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