General information

Arcadia Medical Limited

Type: NZ Limited Company (Ltd)
9429034205891
New Zealand Business Number
1795758
Company Number
Registered
Company Status

Arcadia Medical Limited (issued an NZ business identifier of 9429034205891) was started on 10 Apr 2006. 2 addresses are currently in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 04 Sep 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Doig, David John (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Doig, Joanne Maree (an individual) - located at Rd 2, Hastings. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Doig, Joanne Maree, located at Rd 2, Hastings (an individual),
Wilson, Hayden James Patuiki, located at Karori, Wellington (an individual),
Doig, David John, located at Rd 2, Hastings (an individual). Our information was updated on 08 Feb 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 04 Sep 2019
Directors
Name and Address Role Period
Joanne Maree Doig
Rd 2, Hastings, 4172
Address used since 20 Aug 2015
Director 10 Apr 2006 - current
David John Doig
Rd 2, Hastings, 4172
Address used since 20 Aug 2015
Director 10 Apr 2006 - current
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 27 Feb 2018 - 04 Sep 2019
208-210 Avenue Road East, Hastings, 4122 Registered 19 Sep 2013 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Physical 19 Aug 2010 - 27 Feb 2018
208-210 Avenue Road East, Hastings, 4122 Registered 19 Aug 2010 - 19 Sep 2013
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings Registered & physical 01 Aug 2007 - 19 Aug 2010
Coffey Davidson Limited, 303n Karamu Road, Hastings Registered & physical 10 Apr 2006 - 01 Aug 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Doig, David John
Individual
Rd 2
Hastings
4172
10 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doig, Joanne Maree
Individual
Rd 2
Hastings
4172
10 Apr 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Doig, Joanne Maree
Individual
Rd 2
Hastings
4172
10 Apr 2006 - current
Wilson, Hayden James Patuiki
Individual
Karori
Wellington
6012
12 Mar 2019 - current
Doig, David John
Individual
Rd 2
Hastings
4172
10 Apr 2006 - current
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South