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.
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
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 | Period |
---|---|---|---|
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 |
12 Feb 2024 - |
Individual | Koen, Lizelle |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2001 - |
Individual | Koen, Rall Hendrik |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2001 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Koen, Lizelle |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2001 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Koen, Rall Hendrik |
New Plymouth New Plymouth 4310 New Zealand |
24 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W M Nominees Limited Shareholder NZBN: 9429037584221 Company Number: 959813 |
Hawera Hawera 4610 New Zealand |
01 Dec 2011 - 12 Feb 2024 |
Individual | Taylor, Neil Alexander |
Hawera Hawera 4610 New Zealand |
24 Aug 2001 - 01 Dec 2011 |
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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