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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Neil Alexander Hutchison |
Long Bay Auckland 0630 New Zealand |
15 Jun 2004 - |
Individual | Barbara Lynne Hutchison |
Torbay Auckland 0630 New Zealand |
15 Jun 2004 - |
Individual | Brendan John Robinson |
Rothesay Bay Auckland 0630 New Zealand |
15 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Neil Alexander Hutchison |
Torbay Auckland 0630 New Zealand |
15 Jun 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Barbara Lynne Hutchison |
Torbay Auckland 0630 New Zealand |
15 Jun 2004 - |
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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