Old Yew Medical Limited was launched on 30 Aug 2010 and issued an NZBN of 9429031402996. This registered LTD company has been managed by 2 directors: Andrew Campbell Dowley - an active director whose contract started on 30 Aug 2010,
Joanne Claire Dowley - an active director whose contract started on 30 Aug 2010.
As stated in BizDb's information (updated on 31 Mar 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: registered, service).
Up to 31 Oct 2019, Old Yew Medical Limited had been using Business Hq, 308 Queen Street, Hastings as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
H B Trustees (No.3) Limited (an entity) located at Hastings postcode 4122,
Dowley, Andrew Campbell (a director) located at Rd 10, Hastings postcode 4180,
Dowley, Joanne Claire (an individual) located at Rd 10, Hastings postcode 4180.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dowley, Andrew Campbell - located at Rd 10, Hastings.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dowley, Joanne Claire, located at Rd 10, Hastings (an individual).
Previous addresses
Address #1: Business Hq, 308 Queen Street, Hastings, 4122 New Zealand
Physical & registered address used from 27 May 2016 to 31 Oct 2019
Address #2: 405n King Street, Hastings, 4122 New Zealand
Physical & registered address used from 15 May 2013 to 27 May 2016
Address #3: 206 Queen Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 30 Aug 2010 to 15 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | H B Trustees (no.3) Limited Shareholder NZBN: 9429031447041 |
Hastings 4122 New Zealand |
30 Aug 2010 - |
Director | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
30 Aug 2010 - |
Individual | Dowley, Joanne Claire |
Rd 10 Hastings 4180 New Zealand |
30 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Dowley, Andrew Campbell |
Rd 10 Hastings 4180 New Zealand |
30 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Dowley, Joanne Claire |
Rd 10 Hastings 4180 New Zealand |
30 Aug 2010 - |
Andrew Campbell Dowley - Director
Appointment date: 30 Aug 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 30 Sep 2011
Joanne Claire Dowley - Director
Appointment date: 30 Aug 2010
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 30 Sep 2011
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