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Nuweland Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037549299
NZBN
966409
Company Number
Registered
Company Status
Current address
Bdo 4th Floor Awly Building
287-293 Durham Street
Christchurch 8013
New Zealand
Physical & registered & service address used since 13 Jul 2020

Nuweland Medical Services Limited was registered on 25 Jun 1999 and issued a business number of 9429037549299. This registered LTD company has been supervised by 3 directors: Johan Hendrik Vlok - an active director whose contract began on 25 Jun 1999,
Fiona Joy Vlok - an active director whose contract began on 25 Jun 1999,
James Lawrence Paulden - an inactive director whose contract began on 25 Jun 1999 and was terminated on 25 Jun 1999.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: Bdo 4Th Floor Awly Building, 287-293 Durham Street, Christchurch, 8013 (types include: physical, registered).
Up to 13 Jul 2020, Nuweland Medical Services Limited had been using Unit 3B/303 Blenheim Road, Upper Riccarton, Christchurch as their registered address.
A total of 10000 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Vlok, Johan Hendrik (an individual) located at Darfield postcode 7571.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 200 shares) and includes
Vlok, Fiona Joy - located at Darfield.
The 3rd share allocation (9600 shares, 96%) belongs to 2 entities, namely:
Vlok, Fiona Joy, located at Darfield Rd1 (an individual),
Vlok, Johan Hendrik, located at Darfield Rd1 (an individual).

Addresses

Previous addresses

Address: Unit 3b/303 Blenheim Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 23 Sep 2016 to 13 Jul 2020

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Physical & registered address used from 14 May 2012 to 23 Sep 2016

Address: Richard J Power, Chartered Accountants, 79 Cambridge Terrace, Christchurch New Zealand

Physical & registered address used from 10 Feb 2004 to 14 May 2012

Address: C/- R J Power, Ground Floor, A E Q Building, 61 Cambridge Terrace, Christchurch

Registered address used from 12 Apr 2000 to 10 Feb 2004

Address: C/- R J Power, Ground Floor, A E Q Building, 61 Cambridge Terrace, Christchurch

Physical address used from 28 Jun 1999 to 10 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Vlok, Johan Hendrik Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Vlok, Fiona Joy Darfield
7571
New Zealand
Shares Allocation #3 Number of Shares: 9600
Individual Vlok, Fiona Joy Darfield Rd1

New Zealand
Individual Vlok, Johan Hendrik Darfield Rd1

New Zealand
Directors

Johan Hendrik Vlok - Director

Appointment date: 25 Jun 1999

Address: Darfield, Darfield, 7571 New Zealand

Address used since 22 Sep 2015


Fiona Joy Vlok - Director

Appointment date: 25 Jun 1999

Address: Darfield, Darfield, 7571 New Zealand

Address used since 22 Sep 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 25 Jun 1999

Termination date: 25 Jun 1999

Address: Christchurch,

Address used since 25 Jun 1999

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