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Courtenay Medical Limited

Type: NZ Limited Company (Ltd)
9429037981648
NZBN
879330
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 5, Symes De Silva House
97-99 Courtenay Place
Wellington 6011
New Zealand
Registered & physical address used since 04 Nov 2015

Courtenay Medical Limited, a registered company, was registered on 20 Oct 1997. 9429037981648 is the business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is categorised. The company has been run by 2 directors: David Robert Pickett - an active director whose contract began on 20 Oct 1997,
Suzanna Maria Louisa Langendam - an active director whose contract began on 06 May 2003.
Updated on 19 Feb 2022, our database contains detailed information about 1 address: Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 (types include: registered, physical).
Courtenay Medical Limited had been using 1/36 Allen Street, Welligton as their registered address up to 15 Oct 1998.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (98 shares 98%) made up of 3 entities.

Addresses

Principal place of activity

Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 New Zealand


Previous addresses

Address: 1/36 Allen Street, Welligton New Zealand

Registered address used from 15 Oct 1998 to 15 Oct 1998

Address: 1/36 Allen Street, Welligton New Zealand

Physical address used from 20 Oct 1997 to 20 Oct 1997

Contact info
64 4 8015228
Phone
reception@cmed.co.nz
Email
www.cmed.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual David Robert Pickett Wellington

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Suzanna Maria Louisa Langendam Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Individual Suzanna Maria Louisa Langendam Wellington
6011
New Zealand
Individual David Robert Pickett Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peter John Van Dyk Wellington

New Zealand
Individual Mary Camilla Brownlow Wellington

New Zealand
Directors

David Robert Pickett - Director

Appointment date: 20 Oct 1997

Address: Wellington, 6011 New Zealand

Address used since 27 Oct 2015


Suzanna Maria Louisa Langendam - Director

Appointment date: 06 May 2003

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jan 2015

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