Annette Hill Medical Limited, a registered company, was registered on 21 Feb 2003. 9429036125296 is the NZBN it was issued. This company has been managed by 2 directors: Peter David Hill - an active director whose contract started on 21 Feb 2003,
Annette Beryl Hill - an active director whose contract started on 21 Feb 2003.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level One, 53 King Street, Hamilton, 3204 (types include: physical, service).
Annette Hill Medical Limited had been using Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up until 10 Jun 2015.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 5 shares (4.17 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 110 shares (91.67 per cent). Lastly there is the third share allocation (5 shares 4.17 per cent) made up of 1 entity.
Previous addresses
Address: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 09 May 2011 to 10 Jun 2015
Address: Peter Bould Ca Ltd, Level 3, 255 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Mar 2008 to 09 May 2011
Address: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 28 Nov 2006 to 10 Mar 2008
Address: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Physical & registered address used from 22 Apr 2005 to 28 Nov 2006
Address: C/- Peter Bould Ca Limited, Level 7 Sil Building, Cnr Wellesley & Al, 44-52 Wellesley Street, Auckland
Physical & registered address used from 21 Feb 2003 to 22 Apr 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Hill, Peter David |
Hamilton East Hamilton 3216 New Zealand |
07 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 110 | |||
| Entity (NZ Limited Company) | Br Legal Trustee Company Limited Shareholder NZBN: 9429036302833 |
Hamilton Central Hamilton 3204 New Zealand |
21 Feb 2003 - |
| Individual | Hill, Annette Beryl |
Hamilton East Hamilton 3216 New Zealand |
07 Apr 2004 - |
| Individual | Hill, Peter David |
Hamilton East Hamilton 3216 New Zealand |
07 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Hill, Annette Beryl |
Hamilton East Hamilton 3216 New Zealand |
07 Apr 2004 - |
Peter David Hill - Director
Appointment date: 21 Feb 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Mar 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Mar 2010
Annette Beryl Hill - Director
Appointment date: 21 Feb 2003
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Mar 2023
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 20 Mar 2010
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