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Seapoint Medical Limited

Type: NZ Limited Company (Ltd)
9429036939992
NZBN
1130921
Company Number
Registered
Company Status
Current address
86 Ford Road
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 12 Mar 2018

Seapoint Medical Limited was incorporated on 06 Apr 2001 and issued an NZ business number of 9429036939992. This registered LTD company has been supervised by 2 directors: Caroline Julie Arthur - an active director whose contract began on 06 Apr 2001,
Timothy Peter Wright - an active director whose contract began on 06 Apr 2001.
According to our database (updated on 19 Apr 2024), this company filed 1 address: 86 Ford Road, Onekawa, Napier, 4110 (type: registered, physical).
Up until 12 Mar 2018, Seapoint Medical Limited had been using 17D Mahia Street, Ahuriri, Napier as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 1 entity, namely:
Arthur, Caroline Julie (an individual) located at Napier.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Wright, Timothy Peter - located at Napier.
The 3rd share allocation (33 shares, 33%) belongs to 3 entities, namely:
Arthur, Caroline Julie, located at Napier (an individual),
Wright, Timothy Peter, located at Napier (an individual),
Eastcott, Richard Charles, located at Greenmeadows, Napier (an individual).

Addresses

Previous addresses

Address: 17d Mahia Street, Ahuriri, Napier, 4110 New Zealand

Physical & registered address used from 24 Oct 2014 to 12 Mar 2018

Address: Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Str, Napier New Zealand

Physical & registered address used from 11 Sep 2001 to 24 Oct 2014

Address: Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings

Physical & registered address used from 11 Sep 2001 to 11 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Arthur, Caroline Julie Napier
Shares Allocation #2 Number of Shares: 34
Individual Wright, Timothy Peter Napier
Shares Allocation #3 Number of Shares: 33
Individual Arthur, Caroline Julie Napier
Individual Wright, Timothy Peter Napier
Individual Eastcott, Richard Charles Greenmeadows
Napier

New Zealand
Directors

Caroline Julie Arthur - Director

Appointment date: 06 Apr 2001

Address: Napier, 4110 New Zealand

Address used since 17 Nov 2015


Timothy Peter Wright - Director

Appointment date: 06 Apr 2001

Address: Napier, 4110 New Zealand

Address used since 17 Nov 2015

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