Ilam Medical Developments Limited

Ilam Medical Developments Limited was launched on 13 Apr 2000 and issued a number of 9429037326760. The registered LTD company has been run by 6 directors: Mark Robert Cohen - an active director whose contract started on 20 Oct 2005,
Carolyn Ann Oakley-Brown - an active director whose contract started on 13 Oct 2017,
Andrew John Osborne - an active director whose contract started on 16 Oct 2017,
Brett Stuart Mann - an active director whose contract started on 16 Oct 2017,
Peter Robert Fear - an inactive director whose contract started on 13 Apr 2000 and was terminated on 30 Sep 2017.
According to the BizDb database (last updated on 30 Apr 2024), the company registered 2 addresses: Level 1,1 Papanui Road, Merivale, Christchurch, 8014 (service address),
Level 1,1 Papanui Road, Merivale, Christchurch, 8014 (registered address),
4 Leslie Hills Drive, Riccarton, Christchurch, 8011 (physical address).
Up to 04 Sep 2023, Ilam Medical Developments Limited had been using 4 Leslie Hills Drive, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Oakley-Brown Property Investments Limited (an entity) located at Ilam, Christchurch postcode 8041.
Another group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mann, Brett Stuart - located at Avonhead, Christchurch.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cohen, Mark Robert, located at Papanui, Christchurch 8053 (an individual).

Previous addresses

Address #1: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 03 Jun 2022 to 04 Sep 2023

Address #2: 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 May 2018 to 03 Jun 2022

Address #3: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 24 Jul 2017 to 02 May 2018

Address #4: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 24 Jul 2017

Address #5: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Physical & registered address used from 15 Apr 2011 to 05 Feb 2014

Address #6: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 01 May 2009 to 15 Apr 2011

Address #7: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 20 Jun 2006 to 01 May 2009

Address #8: Goldsmith Fox Pkf, 236 Armagh Street, Christchurch

Physical & registered address used from 13 Apr 2000 to 20 Jun 2006

Previous Shareholders

Mark Robert Cohen - Director

Appointment date: 20 Oct 2005

Carolyn Ann Oakley-brown - Director

Appointment date: 13 Oct 2017

Andrew John Osborne - Director

Appointment date: 16 Oct 2017

Brett Stuart Mann - Director

Appointment date: 16 Oct 2017

Peter Robert Fear - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 30 Sep 2017

Christopher James Leathart - Director (Inactive)

Appointment date: 13 Apr 2000

Termination date: 20 Oct 2005