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Brook Med Limited

Type: NZ Limited Company (Ltd)
9429038177262
NZBN
839064
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 07 Feb 2020

Brook Med Limited, a registered company, was incorporated on 20 Dec 1996. 9429038177262 is the NZ business identifier it was issued. The company has been managed by 2 directors: Dr Lynn Carol Mcbain - an active director whose contract began on 20 Dec 1996,
Julie Fay Whittome - an active director whose contract began on 20 Dec 1996.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Brook Med Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 07 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 13 Jun 2016 to 07 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 26 Apr 2005 to 13 Jun 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington

Registered & physical address used from 30 Apr 2004 to 26 Apr 2005

Address: C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Registered address used from 11 Apr 2000 to 30 Apr 2004

Address: C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington

Physical address used from 23 Dec 1996 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcbain, Dr Lynn Carol Island Bay
Wellington
Shares Allocation #2 Number of Shares: 50
Individual Whittome, Julie Fay Island Bay
Wellington
Directors

Dr Lynn Carol Mcbain - Director

Appointment date: 20 Dec 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Dec 1996


Julie Fay Whittome - Director

Appointment date: 20 Dec 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 20 Dec 1996

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