Shortcuts

Lupton Medical Limited

Type: NZ Limited Company (Ltd)
9429045992902
NZBN
6249509
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Records & other (Address for Records) & shareregister & other (Address For Share Register) address used since 25 Jun 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 06 Jul 2021
56 Leach Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & service address used since 19 Oct 2023

Lupton Medical Limited was launched on 09 Mar 2017 and issued a New Zealand Business Number of 9429045992902. The registered LTD company has been run by 2 directors: Tom Henry Lupton - an active director whose contract began on 09 Mar 2017,
Lyndsey Nina Lupton - an active director whose contract began on 09 Mar 2017.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up until 06 Jul 2021, Lupton Medical Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lupton, Lyndsey Nina (a director) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lupton, Tom Henry - located at Fitzroy, New Plymouth. Lupton Medical Limited was categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Previous addresses

Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 28 Jul 2020 to 06 Jul 2021

Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Jun 2019 to 28 Jul 2020

Address #3: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 09 Mar 2017 to 26 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Lupton, Lyndsey Nina Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Lupton, Tom Henry Fitzroy
New Plymouth
4312
New Zealand
Directors

Tom Henry Lupton - Director

Appointment date: 09 Mar 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 06 Oct 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 09 Mar 2017


Lyndsey Nina Lupton - Director

Appointment date: 09 Mar 2017

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 06 Oct 2020

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 09 Mar 2017

Nearby companies

T & L Uhlenberg Trustee Limited
109 Powderham Street

Gordon Monmouth Trustee Company Limited
109-113 Powderham Street

Rbs Invest Limited
109 Powderham Street

Kotuku (2012) Limited
2nd Floor, Staples Rodway Bldg

I & N Butler Nominees Limited
109-113 Powderham Street

Soil And Plant Health Limited
109 Powderham Street

Similar companies

Dr M L Taylor Limited
109-113 Powderham Street

Family Health Centre New Plymouth Limited
109 Powderham Street

H J Sarhatt Limited
7 Liardet Street

Haratei Limited
259 Surrey Hill Road

Merrilands Medical Centre Limited
99 Tukapa Street

Perkins Taylor Limited
87 Regan Street