General information
Andy Malcolm Medical Limited
Type: NZ Limited Company (Ltd)9429033606217
New Zealand Business Number
1909487
Company Number
Registered
Company Status
Andy Malcolm Medical Limited (issued an NZ business number of 9429033606217) was started on 01 Mar 2007. 5 addresess are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: registered, service). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Malcolm, Andrew (an individual) located at Washington Valley, Nelson postcode 7010. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205c Queen Street, Richmond, Nelson, 7020 | Physical & registered & service | 01 Mar 2007 |
| 175 Collingwood Street, Nelson, Nelson, 7010 | Office | 05 Aug 2021 |
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Registered & service | 16 May 2023 |
Contact info
64 027 2460898
Phone (Phone)
andymalcolm12345@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Malcolm
Washington Valley, Nelson, 7010
Address used since 28 Aug 2020
Nelson, Nelson, 7010
Address used since 29 Jul 2015 |
Director | 01 Mar 2007 - current |
|
Sarah Varey
Nelson, Nelson, 7010
Address used since 29 Jul 2015 |
Director | 01 Mar 2007 - 05 Mar 2021 |
Addresses
Principal place of activity
| 175 Collingwood Street , Nelson , Nelson , 7010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Malcolm, Andrew Individual |
Washington Valley Nelson 7010 |
01 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
Nelson Nelson 7010 |
22 Jun 2017 - 11 Dec 2023 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
Nelson Nelson 7010 |
22 Jun 2017 - 11 Dec 2023 |
|
Sarah, Varey Individual |
Nelson |
01 Mar 2007 - 23 Jul 2021 |
|
Sarah, Varey Individual |
Nelson |
01 Mar 2007 - 23 Jul 2021 |
|
Sarah, Varey Individual |
Nelson |
01 Mar 2007 - 23 Jul 2021 |
|
Le Gros, Paul Individual |
197 Bridge Street Nelson |
29 Mar 2007 - 22 Jun 2017 |
Location
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