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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Creaven-capasso, Tara |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Capasso, Patrizio |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2014 - |
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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