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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mcbain, Dr Lynn Carol |
Island Bay Wellington |
20 Dec 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Whittome, Julie Fay |
Island Bay Wellington |
20 Dec 1996 - |
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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