Lyudin Medical Limited was started on 20 Apr 2010 and issued an NZ business number of 9429031606011. This registered LTD company has been managed by 3 directors: Alexander Lyudin - an active director whose contract started on 21 May 2018,
Ann-Louise Walker - an inactive director whose contract started on 20 Apr 2010 and was terminated on 21 May 2018,
Scott Thomas Walker - an inactive director whose contract started on 20 Apr 2010 and was terminated on 21 May 2018.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Until 02 May 2019, Lyudin Medical Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
BizDb found old names for this company: from 20 Apr 2010 to 09 Jul 2019 they were called Walker Medical Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Lyudin, Alexander (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Pointing, Nicola Rose (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lyudin, Alexander - located at Paraparaumu, Paraparaumu.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Pointing, Nicola Rose, located at Paraparaumu, Paraparaumu (an individual). Lyudin Medical Limited was categorised as "General practitioner - medical" (ANZSIC Q851120).
Principal place of activity
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 May 2014 to 02 May 2019
Address: 112 Rimu Road, Paraparaumu New Zealand
Registered address used from 20 Apr 2010 to 12 May 2014
Address: Paraparaumu Medical Centre, Kapiti Road, Paraparaumu New Zealand
Physical address used from 20 Apr 2010 to 12 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Lyudin, Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
| Individual | Pointing, Nicola Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lyudin, Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pointing, Nicola Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Scott Thomas |
Rd 1 Waikanae 5391 New Zealand |
20 Apr 2010 - 21 May 2018 |
| Individual | Walker, Scott Thomas |
Rd 1 Waikanae 5391 New Zealand |
20 Apr 2010 - 21 May 2018 |
| Individual | Walker, Ann-louise |
Rd 1 Waikanae 5391 New Zealand |
20 Apr 2010 - 21 May 2018 |
| Individual | Walker, Ann-louise |
Rd 1 Waikanae 5391 New Zealand |
20 Apr 2010 - 21 May 2018 |
Alexander Lyudin - Director
Appointment date: 21 May 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 May 2018
Ann-louise Walker - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 21 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 30 Apr 2011
Scott Thomas Walker - Director (Inactive)
Appointment date: 20 Apr 2010
Termination date: 21 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 30 Apr 2011
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