Sloan Medical Limited, a registered company, was registered on 28 Feb 2002. 9429036604951 is the NZ business number it was issued. This company has been run by 3 directors: Brian Hastings Sloan - an active director whose contract began on 28 Feb 2002,
Helen Mary Molony - an active director whose contract began on 01 Mar 2002,
Helen Mary Maloney - an inactive director whose contract began on 28 Feb 2002 and was terminated on 01 Mar 2002.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service).
Sloan Medical Limited had been using Level 10, 203 Queen Street, Auckland as their registered address up to 01 Apr 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allocation (998 shares 99.8 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2014 to 01 Apr 2019
Address #2: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Physical & registered address used from 09 Apr 2013 to 19 Mar 2014
Address #3: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Mar 2011 to 09 Apr 2013
Address #4: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 11 Mar 2010 to 16 Mar 2011
Address #5: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland
Registered & physical address used from 08 Mar 2006 to 11 Mar 2010
Address #6: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland
Registered & physical address used from 28 Feb 2002 to 08 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sloan, Brian Hastings |
Herne Bay Auckland 1011 New Zealand |
28 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Molony, Helen Mary |
Herne Bay Auckland 1011 New Zealand |
28 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Helebri Limited Shareholder NZBN: 9429034089729 |
21 Queen Street Auckland 1010 New Zealand |
15 Mar 2007 - |
Brian Hastings Sloan - Director
Appointment date: 28 Feb 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Mar 2010
Helen Mary Molony - Director
Appointment date: 01 Mar 2002
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Mar 2010
Helen Mary Maloney - Director (Inactive)
Appointment date: 28 Feb 2002
Termination date: 01 Mar 2002
Address: Herne Bay, Auckland, 1,
Address used since 28 Feb 2002
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