General information
Methven Medical Limited
Type: NZ Limited Company (Ltd)9429031725453
New Zealand Business Number
2378009
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103902088
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Methven Medical Limited (issued a New Zealand Business Number of 9429031725453) was registered on 11 Jan 2010. 5 addresess are currently in use by the company: 4 Methven Chertsey Road, Methven, Methven, 7730 (type: delivery, postal). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 36000 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1125 shares (3.13% of shares), namely:
Cheryl Tallon & Mark James Tallon (an other) located at Methven, Methven postcode 7730. As far as the second group is concerned, a total of 1 shareholder holds 3.13% of all shares (1125 shares); it includes
Hellyer, Nathan Craig (an individual) - located at Rd 2, Ashburton. The next group of shareholders, share allotment (4500 shares, 12.5%) belongs to 1 entity, namely:
Tallon, Cheryl, located at Methven, Methven (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Methven Medical Limited. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| 4 Methven Chertsey Road, Methven, Methven, 7730 | Delivery & postal & office | 21 May 2020 |
Contact info
64 3 3028105
Phone (Phone)
desk@MethvenMedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
MethvenMedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gayle Peta O'duffy
Methven, 7730
Address used since 03 Jul 2015 |
Director | 11 Jan 2010 - current |
|
Kathryn Hellyer
Rd 2, Ashburton, 7772
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Cheryl Tallon
Methven, Methven, 7730
Address used since 02 Feb 2024
Methven, 7730
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Steven Marshall Bannister
Methven, Methven, 7730
Address used since 12 Oct 2011
Methven, Methven, 7730
Address used since 30 Apr 2020 |
Director | 12 Oct 2011 - 02 Feb 2024 |
|
Sophie Febery
Methven, Methven, 7730
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - 15 Dec 2023 |
|
John Francis Mcgettigan
Methven, 7730
Address used since 28 May 2015 |
Director | 11 Jan 2010 - 01 Jan 2018 |
Addresses
Principal place of activity
| 4 Methven Chertsey Road , Methven , Methven , 7730 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 11 Jan 2010 - 20 Mar 2017 |
Financial Data
Financial info
36000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheryl Tallon & Mark James Tallon Other (Other) |
Methven Methven 7730 |
02 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 1125
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Nathan Craig Individual |
Rd 2 Ashburton 7772 |
02 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Cheryl Individual |
Methven Methven 7730 |
20 May 2021 - current |
Shares Allocation #4 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'duffy, Gayle Peta Individual |
Methven 7730 |
11 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 3375
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Kathryn Individual |
Rd 2 Ashburton 7772 |
18 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 3375
| Shareholder Name | Address | Period |
|---|---|---|
|
Tallon, Cheryl Individual |
Methven Methven 7730 |
20 May 2021 - current |
Shares Allocation #7 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellyer, Kathryn Individual |
Rd 2 Ashburton 7772 |
18 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'duffy, John Gerard Individual |
Methven 7730 |
11 Jan 2010 - current |
Shares Allocation #9 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
O'duffy, Gayle Peta Individual |
Methven 7730 |
11 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bannister, Steven Marshall Individual |
Methven Methven 7730 |
12 Apr 2011 - 03 Feb 2024 |
|
Bannister, Steven Marshall Individual |
Methven Methven 7730 |
12 Apr 2011 - 03 Feb 2024 |
|
Sophie Febery Services Limited Shareholder NZBN: 9429030054523 Company Number: 4658805 Entity |
Mataura 9712 |
18 Apr 2018 - 02 Feb 2024 |
|
Febery, Sophie Individual |
Methven Methven 7730 |
18 Apr 2018 - 02 Feb 2024 |
|
Febery, Sophie Individual |
Methven Methven 7730 |
18 Apr 2018 - 02 Feb 2024 |
|
Febery, Sophie Individual |
Methven Methven 7730 |
18 Apr 2018 - 02 Feb 2024 |
|
Methven Medical Services Limited Shareholder NZBN: 9429037342968 Company Number: 1019205 Entity |
Ashburton 7700 |
11 Jan 2010 - 18 Apr 2018 |
|
Methven Medical Services Limited Shareholder NZBN: 9429037342968 Company Number: 1019205 Entity |
Ashburton 7700 |
11 Jan 2010 - 18 Apr 2018 |
|
Mcgettigan, Kathleen Mary Individual |
Methven 7730 |
11 Jan 2010 - 10 Apr 2015 |
|
Mcgettigan, John Francis Individual |
Methven 7730 |
11 Jan 2010 - 18 Apr 2018 |
Location
Companies nearby
 |
Ashburton Guardian Company Limited 54 Cass Street |
|
Kiwicorp Products Limited 54 Cass Street |
|
Chris Woods Contracting Limited 54 Cass Street |
|
A & J Lowe Limited 54 Cass Street |
|
Rudge Holdings Limited 54 Cass Street |
|
V P Farming Limited 54 Cass Street |
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