Shortcuts

Bell Medical Limited

Type: NZ Limited Company (Ltd)
9429037378035
NZBN
1012988
Company Number
Registered
Company Status
Current address
Level 2, 21 Caledonian Road
St Albans
Christchurch 7910
New Zealand
Registered & physical & service address used since 01 May 2020

Bell Medical Limited, a registered company, was started on 29 Feb 2000. 9429037378035 is the NZ business identifier it was issued. The company has been run by 2 directors: Amanda Jane Bell - an active director whose contract began on 29 Feb 2000,
Iain James Alexander Bell - an active director whose contract began on 29 Feb 2000.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 2, 21 Caledonian Road, St Albans, Christchurch, 7910 (category: registered, physical).
Bell Medical Limited had been using Level 1, 45 Heaton Street, Timaru as their registered address up to 01 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 90 shares (90%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the next share allotment (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 15 Feb 2019 to 01 May 2020

Address: 5/45 Heaton Street, Timaru, 7910 New Zealand

Registered & physical address used from 11 Dec 2017 to 15 Feb 2019

Address: 100-104 Sophia Street, Timaru, 7910 New Zealand

Registered address used from 26 Aug 2013 to 11 Dec 2017

Address: Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia Street, Timaru New Zealand

Registered address used from 13 Apr 2000 to 26 Aug 2013

Address: Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 100-104 Sophia Street, Timaru New Zealand

Physical address used from 29 Feb 2000 to 11 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Bell, Iain James Alexander Shirley
Christchurch
8061
New Zealand
Individual Taylor, Ronald Grant Timaru
Individual Bell, Amanda Jane Shirley
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Bell, Amanda Jane Shirley
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bell, Iain James Alexander Shirley
Christchurch
8061
New Zealand
Directors

Amanda Jane Bell - Director

Appointment date: 29 Feb 2000

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 23 Jun 2014


Iain James Alexander Bell - Director

Appointment date: 29 Feb 2000

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 23 Jun 2014

Nearby companies

Adapt Data Solutions Limited
5/45 Heaton Street

Kieran Chamberlain Building Limited
5/45 Heaton Street

Living Developers Limited
5/45 Heaton Street

Burnlea Holdings Limited
5/45 Heaton Street

Adapt Solutions Limited
5/45 Heaton Street

Baxter Farms Limited
5/45 Heaton Street