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Theobald Medical Services Limited

Type: NZ Limited Company (Ltd)
9429042429432
NZBN
6035091
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
63 Pegasus Avenue
North New Brighton
Christchurch 8083
New Zealand
Postal & office & delivery address used since 29 Nov 2019
6 Seacroft Place
Waimairi Beach
Christchurch 8083
New Zealand
Registered & physical & service address used since 18 Jun 2020

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).

Addresses

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

Contact info
64 3 4210996
29 Nov 2019 Phone
drpaultheobald@gmail.com
19 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Theobald, Paul Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Theobald, Keryn Waimairi Beach
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Theobald, Keryn Waimairi Beach
Christchurch
8083
New Zealand
Director Theobald, Paul Waimairi Beach
Christchurch
8083
New Zealand
Directors

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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