Bealey Medical Holdings Limited, a registered company, was launched on 30 Jun 1994. 9429038589386 is the NZ business number it was issued. This company has been run by 4 directors: Shan Edwards - an active director whose contract started on 30 Jun 1994,
Anne Sissons - an active director whose contract started on 30 Jun 1994,
Vicki Louise Robertson - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Feb 2004,
Helene Margaret Macnab - an inactive director whose contract started on 30 Jun 1994 and was terminated on 15 Apr 1997.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 91 Puriri Street, Riccarton, Christchurch, 8041 (category: registered, service).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sissons, Anne |
Riccarton Christchurch 8041 New Zealand |
30 Jun 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Edwards, Shan |
Rd 4 Christchurch 7674 New Zealand |
30 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Robertson, Vicki Louise |
Rangiora |
01 Mar 2004 - 01 Mar 2004 |
Shan Edwards - Director
Appointment date: 30 Jun 1994
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 02 Feb 2015
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 02 Feb 2015
Anne Sissons - Director
Appointment date: 30 Jun 1994
Address: Riccarton, Christchurch, 8041 New Zealand
Address used since 10 Mar 2008
Vicki Louise Robertson - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 15 Feb 2004
Address: Rangiora,
Address used since 30 Jun 1994
Helene Margaret Macnab - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 15 Apr 1997
Address: Southbrook,
Address used since 30 Jun 1994