General information

Southern Lights Medical Limited

Type: NZ Limited Company (Ltd)
9429033898179
New Zealand Business Number
1860265
Company Number
Registered
Company Status

Southern Lights Medical Limited (issued a business number of 9429033898179) was incorporated on 31 Aug 2006. 2 addresses are currently in use by the company: 136 Spey Street, Invercargill, 9810 (type: physical, registered). 136 Spey Street, Invercargill, Invercargill had been their registered address, up until 31 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Luecker, Tabitha Guhl (an individual) located at Gladstone, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Luecker, Charles Thiery (an individual) - located at Gladstone, Invercargill. Our data was updated on 22 May 2025.

Current address Type Used since
136 Spey Street, Invercargill, 9810 Physical & registered & service 31 May 2018
Directors
Name and Address Role Period
Tabitha Guhl Luecker
Gladstone, Invercargill, 9810
Address used since 01 Feb 2011
Director 31 Aug 2006 - current
Charles Thiery Luecker
Gladstone, Invercargill, 9810
Address used since 01 Feb 2011
Director 31 Aug 2006 - current
Addresses
Previous address Type Period
136 Spey Street, Invercargill, Invercargill, 9810 Registered & physical 31 Aug 2016 - 31 May 2018
46 Don Street, Invercargill, Invercargill, 9810 Registered & physical 02 Feb 2015 - 31 Aug 2016
Lexicon House, 123 Spey Street, Invercargill Registered & physical 03 Jun 2010 - 02 Feb 2015
Bdo Spicers, Chartered Accountants, Corner Spey And Kelvin Str, Invercargill Registered & physical 31 Aug 2006 - 03 Jun 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luecker, Tabitha Guhl
Individual
Gladstone
Invercargill
9810
31 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luecker, Charles Thiery
Individual
Gladstone
Invercargill
9810
31 Aug 2006 - current
Location
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