General information

Adrian Medical Limited

Type: NZ Limited Company (Ltd)
9429035815587
New Zealand Business Number
1377862
Company Number
Registered
Company Status

Adrian Medical Limited (New Zealand Business Number 9429035815587) was started on 21 Aug 2003. 2 addresses are currently in use by the company: 27 Arnold Street, Sumner, Christchurch, 8081 (type: registered, physical). 21 Denman Street, Sumner, Christchurch had been their registered address, up to 29 Nov 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Loming, Jennifer Dung Hung (an individual) located at Sumner, Christchurch postcode 8081,
Gamble, Adrian Roger (an individual) located at Sumner, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gamble, Adrian Roger (an individual) - located at Sumner, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Loming, Jennifer Dung Hung, located at Sumner, Christchurch (an individual). Our information was last updated on 24 Feb 2024.

Current address Type Used since
27 Arnold Street, Sumner, Christchurch, 8081 Registered & physical & service 29 Nov 2012
Directors
Name and Address Role Period
Adrian Roger Gamble
Sumner, Christchurch, 8081
Address used since 21 Nov 2012
Director 21 Aug 2003 - current
Addresses
Previous address Type Period
21 Denman Street, Sumner, Christchurch, 8081 Registered & physical 12 Aug 2011 - 29 Nov 2012
111 Panorama Road, Christchurch Registered & physical 09 Feb 2005 - 12 Aug 2011
82 Dover Street, St Albans, Christchurch, New Zealand Registered & physical 21 Aug 2003 - 09 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Loming, Jennifer Dung Hung
Individual
Sumner
Christchurch
8081
21 Aug 2003 - current
Gamble, Adrian Roger
Individual
Sumner
Christchurch
8081
21 Aug 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gamble, Adrian Roger
Individual
Sumner
Christchurch
8081
21 Aug 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Loming, Jennifer Dung Hung
Individual
Sumner
Christchurch
8081
21 Aug 2003 - current

Historic shareholders

Shareholder Name Address Period
Buchan, John Alexander Shepherd
Individual
Fendalton
Christchurch
21 Aug 2003 - 21 Oct 2016
Location
Companies nearby