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C Wheeler Medical Limited

Type: NZ Limited Company (Ltd)
9429037460693
NZBN
984234
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
246 Princes Drive
Britannia Heights
Nelson 7010
New Zealand
Shareregister & other (Address For Share Register) address used since 08 Aug 2012
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Records & other (Address for Records) address used since 08 Aug 2012
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Service & physical address used since 16 Aug 2012

C Wheeler Medical Limited, a registered company, was registered on 08 Feb 2000. 9429037460693 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. This company has been managed by 1 director, named Caroline Wheeler - an active director whose contract began on 08 Feb 2000.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 246 Princes Drive,, Britannia Heights, Nelson, 7010 (types include: registered, service).
C Wheeler Medical Limited had been using 93 Vanguard Street, Nelson South, Nelson as their registered address up until 17 Aug 2022.
Old names for this company, as we found at BizDb, included: from 08 Feb 2000 to 27 Mar 2000 they were named Yashu Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered address used from 17 Aug 2022

Address #5: 246 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand

Records & shareregister address used from 24 Jul 2023

Address #6: 246 Princes Drive,, Britannia Heights, Nelson, 7010 New Zealand

Service address used from 07 Aug 2023

Address #7: 246 Princes Drive,, Britannia Heights, Nelson, 7010 New Zealand

Registered address used from 08 Aug 2023

Principal place of activity

246 Princes Drive, Britannia Heights, Nelson, 7010 New Zealand


Previous addresses

Address #1: 93 Vanguard Street, Nelson South, Nelson, 7010 New Zealand

Registered address used from 16 Aug 2012 to 17 Aug 2022

Address #2: C/- Blanchett Chartered Accountancy Ltd, 33 Putaitai Stret, Stoke, Nelson, 7011 New Zealand

Physical & registered address used from 29 Jul 2011 to 16 Aug 2012

Address #3: 94 Aranui Road, Mapua, Nelson New Zealand

Physical & registered address used from 02 Feb 2010 to 29 Jul 2011

Address #4: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Physical & registered address used from 21 Mar 2003 to 02 Feb 2010

Address #5: C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 17 Jan 2002 to 21 Mar 2003

Address #6: C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Registered address used from 12 Apr 2000 to 17 Jan 2002

Address #7: C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson

Physical address used from 08 Feb 2000 to 08 Feb 2000

Address #8: C Wheeler Medical Ltd, 202a Rutherford Street, Nelson

Physical address used from 08 Feb 2000 to 08 Feb 2000

Contact info
64 021 0309063
Phone
drcarolinewheeler@gmail.com
Email
carolinewheeler.co.nz
24 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Wheeler, Margaret Britannia Heights
Nelson
7010
New Zealand
Individual Saunders, Jeffery Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wheeler, Caroline Britannia Heights
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randall, Joanna Diamond Harbour
Canterbury 8941
Directors

Caroline Wheeler - Director

Appointment date: 08 Feb 2000

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 04 Jul 2017

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