Theobald Medical Services Limited was registered on 30 Jun 2016 and issued an NZ business identifier of 9429042429432. This registered LTD company has been supervised by 2 directors: Paul Theobald - an active director whose contract started on 30 Jun 2016,
Keryn Theobald - an inactive director whose contract started on 30 Jun 2016 and was terminated on 19 Dec 2018.
As stated in BizDb's data (updated on 04 Apr 2024), this company registered 1 address: 6 Seacroft Place, Waimairi Beach, Christchurch, 8083 (category: registered, physical).
Up until 18 Jun 2020, Theobald Medical Services Limited had been using 63 Pegasus Avenue, North New Brighton, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Theobald, Paul (a director) located at Waimairi Beach, Christchurch postcode 8083.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Theobald, Keryn - located at Waimairi Beach, Christchurch.
The third share allotment (98 shares, 98%) belongs to 2 entities, namely:
Theobald, Keryn, located at Waimairi Beach, Christchurch (an individual),
Theobald, Paul, located at Waimairi Beach, Christchurch (a director). Theobald Medical Services Limited was classified as "Clinic - medical - general practice" (ANZSIC Q851110).
Principal place of activity
63 Pegasus Avenue, North New Brighton, Christchurch, 8083 New Zealand
Previous address
Address #1: 63 Pegasus Avenue, North New Brighton, Christchurch, 8083 New Zealand
Registered & physical address used from 30 Jun 2016 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Theobald, Paul |
Waimairi Beach Christchurch 8083 New Zealand |
30 Jun 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Theobald, Keryn |
Waimairi Beach Christchurch 8083 New Zealand |
21 Jun 2017 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Theobald, Keryn |
Waimairi Beach Christchurch 8083 New Zealand |
21 Jun 2017 - |
Director | Theobald, Paul |
Waimairi Beach Christchurch 8083 New Zealand |
30 Jun 2016 - |
Paul Theobald - Director
Appointment date: 30 Jun 2016
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 04 Jul 2020
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Jun 2016
Keryn Theobald - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 19 Dec 2018
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 30 Jun 2016
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