Hartshorn Medical Limited, a registered company, was registered on 18 Oct 1999. 9429037467067 is the number it was issued. The company has been managed by 3 directors: Ross John Hadwin - an active director whose contract began on 18 Oct 1999,
David John Hartshorn - an active director whose contract began on 18 Oct 1999,
Sarah Jane Mary Hartshorn - an active director whose contract began on 18 Oct 1999.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical).
Hartshorn Medical Limited had been using Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North as their physical address up until 05 Jun 2014.
Previous aliases for the company, as we found at BizDb, included: from 18 Oct 1999 to 24 Nov 2000 they were named Vivian Street Medical Trust Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Physical & registered address used from 25 Mar 2010 to 05 Jun 2014
Address: Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 07 Mar 2008 to 25 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 08 Jun 2007 to 07 Mar 2008
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Registered address used from 09 Dec 2005 to 08 Jun 2007
Address: Level 4, Fmg Building, 68 The Square, Palmerston North
Physical address used from 17 May 2005 to 08 Jun 2007
Address: Level 4, Fmg Building, 68 The Square, Palmerston North
Registered address used from 17 May 2005 to 09 Dec 2005
Address: 4th Floor, 68 The Square, Palmerston North
Registered address used from 12 Apr 2000 to 17 May 2005
Address: 4th Floor, 68 The Square, Palmerston North
Physical address used from 18 Oct 1999 to 17 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hartshorn, Sarah Jane Mary |
Newton Wellington 6021 New Zealand |
18 Oct 1999 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hartshorn, David John |
Newton Wellington 6021 New Zealand |
18 Oct 1999 - |
Ross John Hadwin - Director
Appointment date: 18 Oct 1999
Address: Palmerston North, 4470 New Zealand
Address used since 23 May 2016
David John Hartshorn - Director
Appointment date: 18 Oct 1999
Address: Newton, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 May 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 May 2019
Sarah Jane Mary Hartshorn - Director
Appointment date: 18 Oct 1999
Address: Newton, Wellington, 6021 New Zealand
Address used since 17 Feb 2022
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 May 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 29 May 2019
Manawatu Corporate Trustees 2012 Limited
32 Amesbury Street
Xitek Holdings Limited
32 Amesbury Street
Qualityscapes Limited
32 Amesbury Street
Mckenzie Mcphail Corporate Trustee 2006 Limited
32 Amesbury Street
Hector Macdonald Limited
32 Amesbury Street
Universal Fur Co. (1987) Limited
163 Broadway Avenue