Carlyle Medical Enterprises Limited
Type: NZ Limited Company (Ltd)Carlyle Medical Enterprises Limited (issued a New Zealand Business Number of 9429035818984) was launched on 05 Sep 2003. 2 addresses are in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: physical, registered). 17D Mahia Street, Ahuriri, Napier had been their registered address, until 15 Mar 2018. 15000 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 7500 shares (50% of shares), namely:
Loan, Richard Alistair (an individual) located at Napier,
Loan, Anne Elizabeth (an individual) located at Napier. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 7500 shares); it includes
Arthur, Caroline Julie (an individual) - located at Napier,
Eastcott, Richard Charles (an individual) - located at Greenmeadows, Napier,
Wright, Timothy Peter (an individual) - located at Napier. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ford Road, Onekawa, Napier, 4110 | Physical & registered & service | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Peter Wright
Bluff Hill, Napier, 4110
Address used since 28 Sep 2015 |
Director | 05 Sep 2003 - current |
|
Richard Alistair Loan
Bluff Hill, Napier, 4110
Address used since 28 Sep 2015 |
Director | 05 Sep 2003 - current |
|
Janet Elizabeth Kirby
Rd 5, Hastings, 4175
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 09 Oct 2009 |
| Previous address | Type | Period |
|---|---|---|
| 17d Mahia Street, Ahuriri, Napier, 4110 | Registered & physical | 13 Feb 2012 - 15 Mar 2018 |
| Unit 3, 6 Ossian Street, Ahuriri, Napier 4110 | Physical & registered | 24 Mar 2009 - 13 Feb 2012 |
| C/- Juliet Gillick, 84 Station Street, Napier | Registered & physical | 05 Sep 2003 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loan, Richard Alistair Individual |
Napier |
05 Sep 2003 - current |
|
Loan, Anne Elizabeth Individual |
Napier |
05 Sep 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arthur, Caroline Julie Individual |
Napier |
05 Sep 2003 - current |
|
Eastcott, Richard Charles Individual |
Greenmeadows Napier |
05 Sep 2003 - current |
|
Wright, Timothy Peter Individual |
Napier |
05 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Riddle, Susan Lois Individual |
Island Bay Wellington |
05 Sep 2003 - 24 Jun 2016 |
|
Hb Nominees (no.1) Limited Shareholder NZBN: 9429032552652 Company Number: 2174342 Entity |
Onekawa Napier 4110 |
24 Jun 2016 - 07 Aug 2023 |
|
Kirby, Janet Elizabeth Individual |
Rd 5 Hastings |
05 Sep 2003 - 28 Oct 2009 |
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