General information

Hutchison Medical Limited

Type: NZ Limited Company (Ltd)
9429035939726
New Zealand Business Number
1328186
Company Number
Registered
Company Status

Hutchison Medical Limited (New Zealand Business Number 9429035939726) was launched on 11 Jun 2003. 1 address is currently in use by the company: 15C Headland Drive, Long Bay, Auckland, 0630 (type: physical, registered). 1/100 Stredwick Drive, Torbay, Auckland had been their registered address, up to 02 Oct 2017. Hutchison Medical Limited used more aliases, namely: N A & B L Hutchison (Waiake Medical Centre) Limited from 16 Jun 2003 to 14 Apr 2014, Hutchcorp Limited (11 Jun 2003 to 16 Jun 2003). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Neil Hutchison (an individual) located at Long Bay, Auckland postcode 0630,
Barbara Hutchison (an individual) located at Torbay, Auckland postcode 0630,
Brendan Robinson (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Neil Hutchison (an individual) - located at Torbay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Barbara Hutchison, located at Torbay, Auckland (an individual). The Businesscheck database was last updated on 27 Nov 2019.

Current address Type Used since
15c Headland Drive, Long Bay, Auckland, 0630 Physical & registered 02 Oct 2017
Directors
Name and Address Role Period
Neil Alexander Hutchison
Torbay, Auckland, 0630
Address used since 27 Feb 2017
Long Bay, Auckland, 0630
Address used since 22 Sep 2017
Director 11 Jun 2003 - current
Addresses
Previous address Type Period
1/100 Stredwick Drive, Torbay, Auckland, 0630 Registered & physical 07 Mar 2017 - 02 Oct 2017
9a Willis Street, Torbay, Auckland, 0630 Registered & physical 27 Jun 2016 - 07 Mar 2017
4 Cliff Road, Torbay, Auckland, 0630 Registered & physical 01 Jul 2015 - 27 Jun 2016
4 Cliff Road, Torbay, North Shore City Physical & registered 02 Jul 2007 - 01 Jul 2015
4 Cliff Road, Torbay, Auckland Physical & registered 22 Jun 2004 - 02 Jul 2007
30 Long Bay Drive, Torbay, Auckland Physical & registered 11 Jun 2003 - 22 Jun 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Neil Alexander Hutchison
Individual
Long Bay
Auckland
0630
15 Jun 2004 - current
Barbara Lynne Hutchison
Individual
Torbay
Auckland
0630
15 Jun 2004 - current
Brendan John Robinson
Individual
Rothesay Bay
Auckland
0630
15 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Neil Alexander Hutchison
Individual
Torbay
Auckland
0630
15 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Barbara Lynne Hutchison
Individual
Torbay
Auckland
0630
15 Jun 2004 - current
Location
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