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Albrett Medical Limited

Type: NZ Limited Company (Ltd)
9429031274555
NZBN
3223250
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 17 Oct 2019

Albrett Medical Limited was launched on 17 Dec 2010 and issued an NZ business number of 9429031274555. This registered LTD company has been run by 2 directors: Jonathan William James Albrett - an active director whose contract started on 17 Dec 2010,
Shelley Ann Albrett - an active director whose contract started on 17 Dec 2010.
As stated in BizDb's database (updated on 16 Apr 2024), the company uses 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical).
Up until 17 Oct 2019, Albrett Medical Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Albrett, Shelley Ann (a director) located at New Plymouth, New Plymouth postcode 4310.
The 2nd group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Albrett Trustees Limited - located at New Plymouth, New Plymouth, Null,
Albrett, Shelley Ann - located at New Plymouth, New Plymouth,
Albrett, Jonathan William James - located at New Plymouth, New Plymouth.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Albrett, Jonathan William James, located at New Plymouth, New Plymouth (a director).

Addresses

Previous address

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

Physical & registered address used from 17 Dec 2010 to 17 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Albrett, Shelley Ann New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Albrett Trustees Limited
Shareholder NZBN: 9429030920972
New Plymouth
New Plymouth
Null 4310
New Zealand
Individual Albrett, Shelley Ann New Plymouth
New Plymouth
4310
New Zealand
Individual Albrett, Jonathan William James New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Albrett, Jonathan William James New Plymouth
New Plymouth
4310
New Zealand
Directors

Jonathan William James Albrett - Director

Appointment date: 17 Dec 2010

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018

Address: Hurdon, New Plymouth, 4310 New Zealand


Shelley Ann Albrett - Director

Appointment date: 17 Dec 2010

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 01 Oct 2018

Address: Hurdon, New Plymouth, 4310 New Zealand

Address used since 17 Dec 2010

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