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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Albrett, Shelley Ann |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2010 - |
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 |
13 Jun 2012 - |
Individual | Albrett, Shelley Ann |
New Plymouth New Plymouth 4310 New Zealand |
13 Jun 2012 - |
Individual | Albrett, Jonathan William James |
New Plymouth New Plymouth 4310 New Zealand |
13 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Albrett, Jonathan William James |
New Plymouth New Plymouth 4310 New Zealand |
17 Dec 2010 - |
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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