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General information

Godley Medical Limited

Type: NZ Limited Company (Ltd)
9429035206712
New Zealand Business Number
1550853
Company Number
Registered
Company Status

Godley Medical Limited (issued an NZ business number of 9429035206712) was launched on 02 Sep 2004. 2 addresses are currently in use by the company: Findex, 44 York Place, Dunedin, 9016 (type: physical, registered). Crowe Horwath, 44 York Place, Dunedin had been their registered address, up to 25 Mar 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Laing, Richard Thomas Robert (an individual) located at Saint Albans, Christchurch postcode 8014,
Timms, Fiona Jane (an individual) located at Saint Albans, Christchurch postcode 8014,
Aquarius Trustees Number 670400 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Timms, Fiona Jane (an individual) - located at Saint Albans, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Laing, Richard Thomas Robert, located at Saint Albans, Christchurch (an individual). Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
Findex, 44 York Place, Dunedin, 9016 Physical & registered & service 25 Mar 2020
Last updated:
Directors
Name and Address Role Period
Richard Laing
Saint Albans, Christchurch, 8014
Address used since 10 May 2011
Director 02 Sep 2004 - current
Fiona Jane Timms
Saint Albans, Christchurch, 8014
Address used since 10 May 2011
Director 02 Sep 2004 - current
Addresses
Previous address Type Period
Crowe Horwath, 44 York Place, Dunedin, 9016 Registered & physical 02 Apr 2014 - 25 Mar 2020
Whk, 44 York Place, Dunedin 9016 Registered & physical 15 Apr 2010 - 02 Apr 2014
Whk Taylors, 44 York Place, Dunedin 9016 Registered & physical 02 Apr 2009 - 15 Apr 2010
44 York Place, Dunedin Physical & registered 14 Mar 2008 - 02 Apr 2009
Taylor Mclachlan Ltd, 44 York Place, Dunedin Registered & physical 02 Sep 2004 - 14 Mar 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Laing, Richard Thomas Robert
Individual 		Saint Albans
Christchurch
8014 		02 Sep 2004 - current
Timms, Fiona Jane
Individual 		Saint Albans
Christchurch
8014 		02 Sep 2004 - current
Aquarius Trustees Number 670400 Limited
Shareholder NZBN: 9429031375603
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		08 Jun 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Timms, Fiona Jane
Individual 		Saint Albans
Christchurch
8014 		02 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laing, Richard Thomas Robert
Individual 		Saint Albans
Christchurch
8014 		02 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		07 Mar 2008 - 08 Jun 2011
T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity 		07 Mar 2008 - 08 Jun 2011
Location
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