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Caduceus Medical Development Limited

Type: NZ Limited Company (Ltd)
9429041308264
NZBN
5360221
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 12 Jul 2017

Caduceus Medical Development Limited was launched on 07 Jul 2014 and issued an NZBN of 9429041308264. This registered LTD company has been supervised by 2 directors: Tara Creaven-Capasso - an active director whose contract began on 07 Jul 2014,
Patrizio Capasso - an active director whose contract began on 07 Jul 2014.
According to BizDb's information (updated on 06 Mar 2024), the company filed 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Until 12 Jul 2017, Caduceus Medical Development Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Creaven-Capasso, Tara (a director) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Capasso, Patrizio - located at Mount Eden, Auckland. Caduceus Medical Development Limited has been categorised as "Medical service, specialist nec" (ANZSIC Q851230).

Addresses

Previous addresses

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical address used from 25 May 2016 to 12 Jul 2017

Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 11 May 2016 to 12 Jul 2017

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Registered address used from 07 Jul 2014 to 11 May 2016

Address: Level 7, Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 4410 New Zealand

Physical address used from 07 Jul 2014 to 25 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Creaven-capasso, Tara Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Capasso, Patrizio Mount Eden
Auckland
1024
New Zealand
Directors

Tara Creaven-capasso - Director

Appointment date: 07 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Jul 2014


Patrizio Capasso - Director

Appointment date: 07 Jul 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Feb 2020

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 07 Jul 2014

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