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General information

Jacob Medical Limited

Type: NZ Limited Company (Ltd)
9429036273676
New Zealand Business Number
1249538
Company Number
Registered
Company Status

Jacob Medical Limited (issued an NZBN of 9429036273676) was launched on 31 Oct 2002. 4 addresses are in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 01 Jun 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Jacob, Tanya Ray (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jacob, Nicholas Dean (an individual) - located at Northwood, Christchurch. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & physical & service 01 Jun 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Last updated:
Directors
Name and Address Role Period
Nicholas Dean Jacob
Northwood, Christchurch, 8051
Address used since 05 Sep 2005
Director 31 Oct 2002 - current
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 03 Jul 2012 - 01 Jun 2016
Taurus Group Ltd, Level 3, Urs House, 287 Durham Street, Christchurch Physical & registered 02 Oct 2009 - 03 Jul 2012
Bizlife Accounting, 9 Henley Green, Northwood, Christchurch Registered & physical 22 Nov 2007 - 02 Oct 2009
Bizlife Accounting, Level 1, 190 Armagh Street, Christchurch Registered & physical 07 Aug 2006 - 22 Nov 2007
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 20 May 2005 - 07 Aug 2006
Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch Registered & physical 30 Apr 2004 - 20 May 2005
C/- Polson Higgs& Co, 139 Moray Place, Dunedin Registered & physical 31 Oct 2002 - 30 Apr 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jacob, Tanya Ray
Individual 		Northwood
Christchurch
8051 		31 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jacob, Nicholas Dean
Individual 		Northwood
Christchurch
8051 		31 Oct 2002 - current
Location
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