Caldwell Medical Services Limited, a registered company, was incorporated on 29 May 1996. 9429038323850 is the NZBN it was issued. This company has been run by 2 directors: Suzanne Joy Caldwell - an active director whose contract started on 29 May 1996,
Kenneth John Caldwell - an active director whose contract started on 29 May 1996.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 15D Minden Road, Tauranga, 3176 (type: registered, service).
Caldwell Medical Services Limited had been using 723 Teasdale Street, Te Awamutu as their registered address up to 22 May 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 75 shares (75%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 15 shares (15%). Finally there is the third share allotment (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 723 Teasdale Street, Te Awamutu, 3800 New Zealand
Registered address used from 12 Apr 2000 to 22 May 2019
Address #2: 723 Teasdale Street, Te Awamutu
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 723 Teasdale Street, Te Awamutu, 3800 New Zealand
Physical address used from 29 May 1996 to 22 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Entity (NZ Limited Company) | Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 |
Hamilton Central Hamilton 3204 New Zealand |
06 Mar 2007 - |
| Individual | Caldwell, Kenneth John |
Te Awamutu |
29 May 1996 - |
| Individual | Caldwell, Suzanne Joy |
Te Awamutu |
29 May 1996 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Caldwell, Kenneth John |
Te Awamutu |
29 May 1996 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Caldwell, Suzanne Joy |
Te Awamutu |
29 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Anthony Victor |
Te Awamutu |
29 May 1996 - 27 Jun 2010 |
Suzanne Joy Caldwell - Director
Appointment date: 29 May 1996
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Apr 2010
Kenneth John Caldwell - Director
Appointment date: 29 May 1996
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 05 Apr 2010
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