Stephanie Luck Carter Medical Limited was started on 18 Jan 2002 and issued a business number of 9429036649013. This registered LTD company has been run by 1 director, named Grant William Galpin - an active director whose contract started on 18 Jan 2002.
As stated in our information (updated on 22 Mar 2024), the company registered 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, service).
Up until 03 Sep 2018, Stephanie Luck Carter Medical Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
BizDb identified past names used by the company: from 18 Jan 2002 to 23 Jun 2014 they were named Galpin Medical Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Galpin, Grant William (an individual) located at Rd 4, Cambridge postcode 3496. Stephanie Luck Carter Medical Limited is classified as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Apr 2013 to 03 Sep 2018
Address: 142 Flume Road, Rd 4, Cambridge, 3496 New Zealand
Physical & registered address used from 25 Oct 2012 to 08 Apr 2013
Address: 5 Oxford Terrace, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 11 Oct 2010 to 25 Oct 2012
Address: 5 Oxford Terrace, Devonport, Auckland New Zealand
Registered & physical address used from 19 Sep 2006 to 11 Oct 2010
Address: 32 Kiwi Road, Devonport, Auckland
Physical & registered address used from 30 Sep 2003 to 19 Sep 2006
Address: 11a Te Arawa Street, Orakei, Auckland 1005
Registered & physical address used from 18 Jan 2002 to 30 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Galpin, Grant William |
Rd 4 Cambridge 3496 New Zealand |
18 Jan 2002 - |
Grant William Galpin - Director
Appointment date: 18 Jan 2002
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Nov 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Oct 2018
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Oct 2019
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