Stoddard Medical Limited

Stoddard Medical Limited was registered on 31 Mar 1999 and issued an NZ business number of 9429037627706. This registered LTD company has been managed by 6 directors: Gary Robert Maclachlan - an active director whose contract began on 31 Mar 1999,
Iain Alasdair Maclean - an active director whose contract began on 01 Apr 2005,
Benjamin Hon Kuen Liu - an active director whose contract began on 01 Apr 2015,
Richard Lowe - an active director whose contract began on 01 Apr 2021,
Raymond Chan - an inactive director whose contract began on 31 Mar 1999 and was terminated on 01 Apr 2021.
As stated in BizDb's database (updated on 06 Apr 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Up to 02 Mar 2020, Stoddard Medical Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb identified more names used by the company: from 31 Mar 1999 to 18 Mar 2016 they were called Stoddard Partnership Limited.
A total of 40 shares are issued to 4 groups (8 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Highest Health Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 3 shareholders, holds 25% shares (exactly 10 shares) and includes
Q.t.l. Trustees (No.45) Limited - located at Newmarket, Auckland,
Desborough, Jillian Ann - located at Orakei, Auckland,
Maclean, Iain Alasdair - located at Orakei, Auckland.
The 3rd share allotment (10 shares, 25%) belongs to 2 entities, namely:
Maclachlan, Judith Margaret, located at Mt Eden, Auckland 1024 (an individual),
Maclachlan, Gary Robert, located at Mt Eden, Auckland 1024 (an individual).

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Jun 2018 to 03 Sep 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 Aug 2016 to 01 Jun 2018

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered & physical address used from 27 Jul 2016 to 30 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Aug 2013 to 27 Jul 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Registered & physical address used from 31 Aug 2010 to 23 Aug 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 06 Sep 2006 to 31 Aug 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 27 Aug 2004 to 06 Sep 2006

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 27 Aug 2004

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 20 Sep 1999 to 27 Aug 2004

Address: Staples Rodway, 11th Floor, 45 Queen Street, Auckland

Registered address used from 20 Sep 1999 to 12 Apr 2000

Previous Shareholders

Gary Robert Maclachlan - Director

Appointment date: 31 Mar 1999

Iain Alasdair Maclean - Director

Appointment date: 01 Apr 2005

Benjamin Hon Kuen Liu - Director

Appointment date: 01 Apr 2015

Richard Lowe - Director

Appointment date: 01 Apr 2021

Raymond Chan - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Apr 2021

King Yui So - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Apr 2015