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General information

Sloan Medical Limited

Type: NZ Limited Company (Ltd)
9429036604951
New Zealand Business Number
1192123
Company Number
Registered
Company Status

Sloan Medical Limited (New Zealand Business Number 9429036604951) was incorporated on 28 Feb 2002. 4 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 10, 203 Queen Street, Auckland had been their registered address, up to 01 Apr 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Sloan, Brian Hastings (an individual) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Molony, Helen Mary (an individual) - located at Herne Bay, Auckland. The 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Helebri Limited, located at 21 Queen Street, Auckland (an entity). Our data was last updated on 12 Apr 2024.

Current address Type Used since
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical & service 01 Apr 2019
Level 4, 21 Queen Street, Auckland, 1010 Registered & service 24 Mar 2023
Last updated:
Directors
Name and Address Role Period
Brian Hastings Sloan
Herne Bay, Auckland, 1011
Address used since 04 Mar 2010
Director 28 Feb 2002 - current
Helen Mary Molony
Herne Bay, Auckland, 1011
Address used since 04 Mar 2010
Director 01 Mar 2002 - current
Helen Mary Maloney
Herne Bay, Auckland, 1,
Address used since 28 Feb 2002
Director 28 Feb 2002 - 01 Mar 2002
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 19 Mar 2014 - 01 Apr 2019
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 09 Apr 2013 - 19 Mar 2014
C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 Registered & physical 16 Mar 2011 - 09 Apr 2013
C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 11 Mar 2010 - 16 Mar 2011
C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 08 Mar 2006 - 11 Mar 2010
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Registered & physical 28 Feb 2002 - 08 Mar 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sloan, Brian Hastings
Individual 		Herne Bay
Auckland
1011 		28 Feb 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Molony, Helen Mary
Individual 		Herne Bay
Auckland
1011 		28 Feb 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Helebri Limited
Shareholder NZBN: 9429034089729
Entity (NZ Limited Company) 		21 Queen Street
Auckland
1010 		15 Mar 2007 - current
Location
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