General information

De Lautour Medical Limited

Type: NZ Limited Company (Ltd)
9429030559042
New Zealand Business Number
3947002
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

De Lautour Medical Limited (issued a business number of 9429030559042) was launched on 08 Aug 2012. 2 addresses are currently in use by the company: 1 Turenne Street, Inner Kaiti, Gisborne, 4010 (type: registered, physical). 1 Turenne Street, Inner Kaiti, Gisborne had been their physical address, until 14 Feb 2017. 100 shares are allocated to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Macleod, Michael (a director) located at Wainui, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Edgar, Laura (an individual) - located at Rd 1, Gisborne. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Fairbairn, Liza Lee, located at Inner Kaiti, Gisborne (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued De Lautour Medical Limited. The Businesscheck database was updated on 09 Mar 2024.

Current address Type Used since
1 Turenne Street, Inner Kaiti, Gisborne, 4010 Registered & physical & service 14 Feb 2017
Contact info
64 6867 4144
Phone (Phone)
nancy.lofts@delautourmedical.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Iris Milne
Outer Kaiti, Gisborne, 4010
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Nancy Lofts
Whataupoko, Gisborne, 4010
Address used since 11 Feb 2022
Kaiti, Gisborne, 4010
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Michael Macleod
Wainui, Gisborne, 4010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Jed James Hocart-saunders
Inner Kaiti, Gisborne, 4010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Liza Lee Fairbairn
Inner Kaiti, Gisborne, 4010
Address used since 11 Feb 2022
Whataupoko, Gisborne, 4010
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Laura Edgar
Rd 1, Gisborne, 4071
Address used since 11 Feb 2022
Lytton West, Gisborne, 4010
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Ella Margaret Williamson
Inner Kaiti, Gisborne, 4010
Address used since 14 Dec 2021
Director 14 Dec 2021 - current
Victoria Katherine Siriett
Rd 1, Gisborne, 4071
Address used since 01 Apr 2017
Director 01 Apr 2017 - 14 Dec 2021
David Charles Belfield
Wainui, Gisborne, 4010
Address used since 08 Aug 2012
Director 08 Aug 2012 - 12 Jun 2019
Susanna Magdalena Belfield
Wainui, Gisborne, 4010
Address used since 08 Aug 2012
Director 08 Aug 2012 - 12 Jun 2019
Addresses
Previous address Type Period
1 Turenne Street, Inner Kaiti, Gisborne, 4010 Physical 04 Mar 2015 - 14 Feb 2017
C/-jackson Blakeman Limited, 337 Childers Road, Gisborne, 4010 Physical 08 Aug 2012 - 04 Mar 2015
337 Childers Road, Gisborne, 4010 Registered 08 Aug 2012 - 14 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Macleod, Michael
Director
Wainui
Gisborne
4010
25 May 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Edgar, Laura
Individual
Rd 1
Gisborne
4071
01 Apr 2020 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Fairbairn, Liza Lee
Individual
Inner Kaiti
Gisborne
4010
19 Dec 2018 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Lofts, Nancy
Director
Whataupoko
Gisborne
4010
08 Aug 2012 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Milne, Iris
Director
Outer Kaiti
Gisborne
4010
08 Aug 2012 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Williamson, Ella Margaret
Individual
Inner Kaiti
Gisborne
4010
14 Dec 2021 - current
Shares Allocation #7 Number of Shares: 15
Shareholder Name Address Period
Weatherley, Adrienne
Individual
Kaiti
Gisborne
4010
25 Jun 2018 - current
Johnstone, Roxann
Individual
Inner Kaiti
Gisborne
4010
25 Jun 2018 - current
Hocart-saunders, Jed James
Director
Inner Kaiti
Gisborne
4010
25 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Belfield, Susanna Magdalena
Individual
Wainui
Gisborne
4010
08 Aug 2012 - 13 Jun 2019
Belfield, David Charles
Individual
Wainui
Gisborne
4010
08 Aug 2012 - 13 Jun 2019
Siriett, Victoria Katherine
Individual
Rd 1
Gisborne
4071
12 Jul 2017 - 14 Dec 2021
Victoria Katherine Siriett
Director
Rd 1
Gisborne
4071
12 Jul 2017 - 14 Dec 2021
Location
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