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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Bell, Iain James Alexander |
Shirley Christchurch 8061 New Zealand |
29 Feb 2000 - |
Individual | Taylor, Ronald Grant |
Timaru |
29 Feb 2000 - |
Individual | Bell, Amanda Jane |
Shirley Christchurch 8061 New Zealand |
29 Feb 2000 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Bell, Amanda Jane |
Shirley Christchurch 8061 New Zealand |
29 Feb 2000 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Bell, Iain James Alexander |
Shirley Christchurch 8061 New Zealand |
29 Feb 2000 - |
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
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