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Koen Medical Limited

Type: NZ Limited Company (Ltd)
9429036795321
NZBN
1157817
Company Number
Registered
Company Status
Current address
163 Glover Road
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 19 Aug 2011
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 12 Mar 2024

Koen Medical Limited, a registered company, was launched on 24 Aug 2001. 9429036795321 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Rall Hendrik Koen - an active director whose contract began on 24 Aug 2001,
Lizelle Koen - an active director whose contract began on 24 Aug 2001.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: registered, service).
Koen Medical Limited had been using 64 Victoria Street, Hawera, Hawera as their registered address up to 12 Mar 2024.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 80 shares (80%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (10%). Lastly the next share allotment (10 shares 10%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 64 Victoria Street, Hawera, Hawera, 4610 New Zealand

Registered & service address used from 14 Feb 2023 to 12 Mar 2024

Address #2: C/- Harris & Taylor, 67 High Street, Hawera New Zealand

Registered & physical address used from 24 Aug 2001 to 19 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Entity (NZ Limited Company) Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
New Plymouth
New Plymouth
4310
New Zealand
Individual Koen, Lizelle New Plymouth
New Plymouth
4310
New Zealand
Individual Koen, Rall Hendrik New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Koen, Lizelle New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Koen, Rall Hendrik New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W M Nominees Limited
Shareholder NZBN: 9429037584221
Company Number: 959813
Hawera
Hawera
4610
New Zealand
Individual Taylor, Neil Alexander Hawera
Hawera
4610
New Zealand
Directors

Rall Hendrik Koen - Director

Appointment date: 24 Aug 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Feb 2012


Lizelle Koen - Director

Appointment date: 24 Aug 2001

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Feb 2024

Address: Hawera, Hawera, 4610 New Zealand

Address used since 03 Feb 2012

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