Thompson Medical Limited
Type: NZ Limited Company (Ltd)Thompson Medical Limited (issued an NZ business number of 9429033672946) was incorporated on 22 Dec 2006. 2 addresses are currently in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up to 10 Mar 2014. Thompson Medical Limited used other aliases, namely: Thompson Medical Trustees Limited from 22 Dec 2006 to 09 Feb 2007. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Webster Trustees Limited (an entity) located at Ponsonby, Auckalnd,
Thompson, Andrew (an individual) located at Tauriko, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Chee, Kaasandra Nardia (an individual) - located at Tauriko, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thompson, Andrew, located at Tauriko, Tauranga (an individual). Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 10 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Thompson
Pyes Pa, Tauranga, 3112
Address used since 28 Feb 2013
Tauriko, Tauranga, 3110
Address used since 24 Sep 2019 |
Director | 22 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Polson Higgs, 139 Moray Place, Dunedin 9016 | Physical & registered | 11 Jan 2010 - 10 Mar 2014 |
| C/-webster & Co Limited, 58 College Hilll Road, Ponsonby, Auckland | Registered | 09 May 2007 - 11 Jan 2010 |
| C/-webster & Co Limited, 58 College Hill Road, Ponsonby, Auckland | Physical | 09 May 2007 - 11 Jan 2010 |
| C/-webster & Co Ltd, 1a John Street, Herne Bay, Auckland | Registered & physical | 22 Dec 2006 - 09 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Entity (NZ Limited Company) |
Ponsonby Auckalnd |
03 Sep 2020 - current |
|
Thompson, Andrew Individual |
Tauriko Tauranga 3110 |
22 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chee, Kaasandra Nardia Individual |
Tauriko Tauranga 3110 |
16 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Andrew Individual |
Tauriko Tauranga 3110 |
22 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
58 College Hill Road Ponsonby, Auckalnd |
16 Feb 2010 - 03 Sep 2020 |
|
Webster Trustees Limited Shareholder NZBN: 9429035694168 Company Number: 1431961 Entity |
58 College Hill Road Ponsonby, Auckalnd |
16 Feb 2010 - 03 Sep 2020 |
|
Thompson, Andrew Individual |
Roslyn Dunedin 9010 |
16 Feb 2010 - 28 Feb 2013 |
Ultimate Holding Company
| Name | Webster Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1431961 |
| Country of origin | NZ |
| Address |
58 College Hill Road Ponsonby Auckalnd |
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