Lupton Medical Limited was launched on 09 Mar 2017 and issued a New Zealand Business Number of 9429045992902. The registered LTD company has been run by 2 directors: Tom Henry Lupton - an active director whose contract began on 09 Mar 2017,
Lyndsey Nina Lupton - an active director whose contract began on 09 Mar 2017.
As stated in BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 56 Leach Street, New Plymouth, New Plymouth, 4310 (type: registered, service).
Up until 06 Jul 2021, Lupton Medical Limited had been using 56 Leach Street, New Plymouth, New Plymouth as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lupton, Lyndsey Nina (a director) located at Fitzroy, New Plymouth postcode 4312.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Lupton, Tom Henry - located at Fitzroy, New Plymouth. Lupton Medical Limited was categorised as "General practitioner - medical" (business classification Q851120).
Previous addresses
Address #1: 56 Leach Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 28 Jul 2020 to 06 Jul 2021
Address #2: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Jun 2019 to 28 Jul 2020
Address #3: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 09 Mar 2017 to 26 Jun 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Lupton, Lyndsey Nina |
Fitzroy New Plymouth 4312 New Zealand |
09 Mar 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Lupton, Tom Henry |
Fitzroy New Plymouth 4312 New Zealand |
09 Mar 2017 - |
Tom Henry Lupton - Director
Appointment date: 09 Mar 2017
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Oct 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 09 Mar 2017
Lyndsey Nina Lupton - Director
Appointment date: 09 Mar 2017
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Oct 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 09 Mar 2017
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