General information

Cordyline Medical Limited

Type: NZ Limited Company (Ltd)
9429033141237
New Zealand Business Number
1984222
Company Number
Registered
Company Status

Cordyline Medical Limited (New Zealand Business Number 9429033141237) was incorporated on 12 Sep 2007. 2 addresses are in use by the company: First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 (type: physical, registered). Level 1, 192 Papanui Road, Merivale, Christchurch had been their physical address, up until 21 Feb 2022. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Abbott, Nicholas Mark (an individual) located at Riccarton, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Abbott, Nicholas Mark (an individual) - located at Riccarton, Christchurch,
Abbott, Melanie Anne (an individual) - located at Riccarton, Christchurch,
Latimer Trustees 2005 Limited (an entity) - located at Moorhouse Ave, Christchurch. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Abbott, Melanie Anne, located at Riccarton, Christchurch (an individual). Businesscheck's information was updated on 25 Feb 2024.

Current address Type Used since
First Floor, 192 Papanui Road, Merivale, Christchurch, 8014 Physical & registered & service 21 Feb 2022
Directors
Name and Address Role Period
Melanie Anne Abbott
Riccarton, Christchurch, 8011
Address used since 29 Sep 2020
Cashmere, Christchurch, 8022
Address used since 08 Nov 2013
Director 12 Sep 2007 - current
Nicholas Mark Abbott
Riccarton, Christchurch, 8011
Address used since 29 Sep 2020
Cashmere, Christchurch, 8022
Address used since 08 Nov 2013
Director 12 Sep 2007 - current
Addresses
Previous address Type Period
Level 1, 192 Papanui Road, Merivale, Christchurch, 8400 Physical & registered 06 Apr 2011 - 21 Feb 2022
12 Main North Road, Christchurch Registered & physical 12 Sep 2007 - 06 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Abbott, Nicholas Mark
Individual
Riccarton
Christchurch
8011
12 Sep 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Abbott, Nicholas Mark
Individual
Riccarton
Christchurch
8011
12 Sep 2007 - current
Abbott, Melanie Anne
Individual
Riccarton
Christchurch
8011
12 Sep 2007 - current
Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Entity (NZ Limited Company)
Moorhouse Ave
Christchurch
8141
12 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Abbott, Melanie Anne
Individual
Riccarton
Christchurch
8011
12 Sep 2007 - current
Location
Companies nearby
M & S NZ Limited
Winchester Street
Mr Moo Industries Limited
61 Merivale Lane
Wt Sushi Limited
43 Winchester Street
Revill Rentals Limited
4/44 Winchester St
Untangle Limited
96 Merivale Lane
The Special Friends Charitable Trust
96 Merivale Lane