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Bulls Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036921294
NZBN
1134712
Company Number
Registered
Company Status
Current address
Glendinnings
6th Floor, Tsb Bank Tower
1-19 Fitzherbert Ave, Palmerston North New Zealand
Registered & physical & service address used since 11 Feb 2010

Bulls Medical Centre Limited, a registered company, was incorporated on 09 May 2001. 9429036921294 is the business number it was issued. This company has been run by 3 directors: David Edward Baldwin - an active director whose contract began on 09 May 2001,
Kenneth Donald Young - an active director whose contract began on 09 Dec 2004,
Sandra Lyn Baldwin - an inactive director whose contract began on 09 May 2001 and was terminated on 09 Dec 2004.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Glendinnings, 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Ave, Palmerston North (type: registered, physical).
Bulls Medical Centre Limited had been using Glendinnings, 6Th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North as their physical address up to 11 Feb 2010.
A total of 150000 shares are allotted to 9 shareholders (5 groups). The first group consists of 33000 shares (22%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 41000 shares (27.33%). Finally there is the 3rd share allotment (1000 shares 0.67%) made up of 1 entity.

Addresses

Previous addresses

Address: Glendinnings, 6th Floor, Tsb Bank Tower, 1-25 Fitzherbert Ave, Palmerston North

Physical & registered address used from 04 Mar 2008 to 11 Feb 2010

Address: Glendinnings, 6th Floor, Telstraclear House, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 14 Feb 2006 to 04 Mar 2008

Address: Level 6, Axa Centre, 1-25 Fitzherbert Ave, Palmerston North

Registered & physical address used from 05 Mar 2002 to 14 Feb 2006

Address: 20 Langston Avenue, Palmerston North

Physical & registered address used from 09 May 2001 to 05 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33000
Entity (NZ Limited Company) Glendinnings Trustee Company Limited
Shareholder NZBN: 9429033384375
6th Floor, Tsb Bank Tower
1-25 Fitzherbert Ave, Palmerston North

New Zealand
Individual Baldwin, Sandra Lyn Palmerston North
Palmerston North
4414
New Zealand
Individual Baldwin, David Edward Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 41000
Individual Baldwin, David Edward Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Baldwin, Sandra Lyn Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #4 Number of Shares: 74999
Individual Thomas, Gary Edward Hokowhitu
Palmerston North
4410
New Zealand
Individual Young, Lesley Anne Hokowhitu
Palmerston North
4410
New Zealand
Individual Young, Kenneth Donald Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Young, Kenneth Donald Hokowhitu
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Glendinning, Hugh Kenneth Awapuni
Palmerston North
4412
New Zealand
Individual Baldwin, Anna Michelle Palmerston North
Palmerston North
4414
New Zealand
Individual Baldwin, Nicola Jayne Palmerston North
Palmerston North
4414
New Zealand
Directors

David Edward Baldwin - Director

Appointment date: 09 May 2001

Address: Palmerston North, Palmerston North, 4414 New Zealand

Address used since 24 Feb 2016


Kenneth Donald Young - Director

Appointment date: 09 Dec 2004

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 24 Feb 2016


Sandra Lyn Baldwin - Director (Inactive)

Appointment date: 09 May 2001

Termination date: 09 Dec 2004

Address: Palmerston North,

Address used since 09 May 2001