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 3 entities and holds 15 shares (15 per cent of shares), namely:
Weatherley, Adrienne (an individual) located at Kaiti, Gisborne postcode 4010,
Johnstone, Roxann (an individual) located at Inner Kaiti, Gisborne postcode 4010,
Hocart-Saunders, Jed James (a director) located at Inner Kaiti, 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
Macleod, Michael (a director) - located at Wainui, Gisborne. Moving on to the next group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Edgar, Laura, located at Rd 1, 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 24 May 2025.

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
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
Iris Milne
Outer Kaiti, Gisborne, 4010
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Jed James Hocart-saunders
Inner Kaiti, Gisborne, 4010
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Michael Macleod
Wainui, 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
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Macleod, Michael
Director
Wainui
Gisborne
4010
25 May 2017 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Edgar, Laura
Individual
Rd 1
Gisborne
4071
01 Apr 2020 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Fairbairn, Liza Lee
Individual
Inner Kaiti
Gisborne
4010
19 Dec 2018 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Lofts, Nancy
Director
Whataupoko
Gisborne
4010
08 Aug 2012 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Milne, Iris
Director
Outer Kaiti
Gisborne
4010
08 Aug 2012 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Williamson, Ella Margaret
Individual
Inner Kaiti
Gisborne
4010
14 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Belfield, David Charles
Individual
Wainui
Gisborne
4010
08 Aug 2012 - 13 Jun 2019
Belfield, Susanna Magdalena
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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