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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Arthur, Caroline Julie |
Napier |
06 Apr 2001 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Wright, Timothy Peter |
Napier |
06 Apr 2001 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Arthur, Caroline Julie |
Napier |
06 Apr 2001 - |
Individual | Wright, Timothy Peter |
Napier |
06 Apr 2001 - |
Individual | Eastcott, Richard Charles |
Greenmeadows Napier New Zealand |
30 Nov 2007 - |
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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