Shortcuts

Resonance Medical Gp Limited

Type: NZ Limited Company (Ltd)
9429041157558
NZBN
5074981
Company Number
Registered
Company Status
Q853980
Industry classification code
Podiatry Service
Industry classification description
Current address
C/- Dennis O'grady Ltd
7 Oates Street, Stokes Valley
Lower Hutt 5019
New Zealand
Other address (Address For Share Register) used since 27 Mar 2014
Level 11 Aia Tower
34-42 Manners Street
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Oct 2019

Resonance Medical Gp Limited was started on 27 Mar 2014 and issued a New Zealand Business Number of 9429041157558. The registered LTD company has been run by 1 director, named Lisa Maree Whiteman - an active director whose contract started on 27 Mar 2014.
According to our data (last updated on 23 Apr 2024), this company registered 2 addresses: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (registered address),
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (physical address),
Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (service address),
C/- Dennis O'grady Ltd, 7 Oates Street, Stokes Valley, Lower Hutt, 5019 (other address) among others.
Until 01 Oct 2019, Resonance Medical Gp Limited had been using Level 11, Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Whiteman, Lisa Maree (a director) located at Masterton postcode 5882.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Whiteman, Dean Kenneth - located at Masterton. Resonance Medical Gp Limited was categorised as "Podiatry service" (ANZSIC Q853980).

Addresses

Previous addresses

Address #1: Level 11, Aia Tower, 34 - 42 Manners Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 10 May 2019 to 01 Oct 2019

Address #2: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand

Registered & physical address used from 27 Mar 2014 to 10 May 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Whiteman, Lisa Maree Masterton
5882
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Whiteman, Dean Kenneth Masterton
5882
New Zealand
Directors

Lisa Maree Whiteman - Director

Appointment date: 27 Mar 2014

Address: Masterton, 5882 New Zealand

Address used since 08 Nov 2022

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 11 Nov 2015

Nearby companies

Jasp Holdings Limited
7 Oates Street

Ricord Limited
7 Oates Street

J4 Future Limited
7 Oates Street

Experience Rehabilitation Limited
7 Oates Street

Brodie Enterprises Limited
7 Oates Street

Pcp Accountants Limited
7 Oates Street

Similar companies