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Jacob Medical Limited

Type: NZ Limited Company (Ltd)
9429036273676
NZBN
1249538
Company Number
Registered
Company Status
Current address
47c Harris Crescent
Papanui
Christchurch 8053
New Zealand
Registered & physical & service address used since 01 Jun 2016
66 Aidanfield Drive
Aidanfield
Christchurch 8025
New Zealand
Registered & service address used since 18 Apr 2023

Jacob Medical Limited, a registered company, was incorporated on 31 Oct 2002. 9429036273676 is the number it was issued. The company has been run by 1 director, named Nicholas Dean Jacob - an active director whose contract started on 31 Oct 2002.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (category: registered, service).
Jacob Medical Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 01 Jun 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Jul 2012 to 01 Jun 2016

Address #2: Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch New Zealand

Physical & registered address used from 02 Oct 2009 to 03 Jul 2012

Address #3: Bizlife Accounting, 9 Henley Green, Northwood, Christchurch

Registered & physical address used from 22 Nov 2007 to 02 Oct 2009

Address #4: Bizlife Accounting, Level 1, 190 Armagh Street, Christchurch

Registered & physical address used from 07 Aug 2006 to 22 Nov 2007

Address #5: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 20 May 2005 to 07 Aug 2006

Address #6: Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch

Registered & physical address used from 30 Apr 2004 to 20 May 2005

Address #7: C/- Polson Higgs& Co, 139 Moray Place, Dunedin

Registered & physical address used from 31 Oct 2002 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jacob, Tanya Ray Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jacob, Nicholas Dean Northwood
Christchurch
8051
New Zealand
Directors

Nicholas Dean Jacob - Director

Appointment date: 31 Oct 2002

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Sep 2005

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