B R Medical Limited was started on 24 Jan 2017 and issued an NZ business number of 9429045923036. This registered LTD company has been run by 3 directors: Beth Abigail Robertson - an active director whose contract began on 24 Jan 2017,
Beth Abigail O'donnell - an active director whose contract began on 24 Jan 2017,
Nathan Ray O'donnell - an active director whose contract began on 16 Jan 2020.
As stated in our database (updated on 24 Mar 2024), this company filed 1 address: Level 2, 4 Vinery Lane, Whangarei, 0110 (types include: registered, physical).
Up to 15 Jun 2021, B R Medical Limited had been using Level 1, 4 Vinery Lane, Whangarei as their registered 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:
O'donnell, Beth Abigail (an individual) located at Tikipunga, Whangarei postcode 0112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
O'donnell, Nathan Ray - located at Tikipunga, Whangarei. B R Medical Limited is categorised as "General practitioner - medical" (ANZSIC Q851120).
Previous addresses
Address: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 23 Mar 2021 to 15 Jun 2021
Address: 49 John Street, Whangarei, 0110 New Zealand
Physical & registered address used from 24 Jan 2017 to 23 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'donnell, Beth Abigail |
Tikipunga Whangarei 0112 New Zealand |
24 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | O'donnell, Nathan Ray |
Tikipunga Whangarei 0112 New Zealand |
05 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Robertson, Beth Abigail |
Onerahi Whangarei 0110 New Zealand |
24 Jan 2017 - 24 Jun 2019 |
Beth Abigail Robertson - Director
Appointment date: 24 Jan 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 24 Jan 2017
Beth Abigail O'donnell - Director
Appointment date: 24 Jan 2017
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 24 Jun 2019
Nathan Ray O'donnell - Director
Appointment date: 16 Jan 2020
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 16 Jan 2020
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