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Adrian Medical Limited

Type: NZ Limited Company (Ltd)
9429035815587
NZBN
1377862
Company Number
Registered
Company Status
Current address
27 Arnold Street
Sumner
Christchurch 8081
New Zealand
Registered & physical & service address used since 29 Nov 2012

Adrian Medical Limited, a registered company, was launched on 21 Aug 2003. 9429035815587 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Adrian Roger Gamble - an active director whose contract began on 21 Aug 2003.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 27 Arnold Street, Sumner, Christchurch, 8081 (category: registered, physical).
Adrian Medical Limited had been using 21 Denman Street, Sumner, Christchurch as their registered address up to 29 Nov 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 21 Denman Street, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 12 Aug 2011 to 29 Nov 2012

Address: 111 Panorama Road, Christchurch New Zealand

Registered & physical address used from 09 Feb 2005 to 12 Aug 2011

Address: 82 Dover Street, St Albans, Christchurch, New Zealand

Registered & physical address used from 21 Aug 2003 to 09 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Loming, Jennifer Dung Hung Sumner
Christchurch
8081
New Zealand
Individual Gamble, Adrian Roger Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gamble, Adrian Roger Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Loming, Jennifer Dung Hung Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buchan, John Alexander Shepherd Fendalton
Christchurch
Directors

Adrian Roger Gamble - Director

Appointment date: 21 Aug 2003

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 21 Nov 2012

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