General information

Koen Medical Limited

Type: NZ Limited Company (Ltd)
9429036795321
New Zealand Business Number
1157817
Company Number
Registered
Company Status

Koen Medical Limited (issued a business number of 9429036795321) was started on 24 Aug 2001. 4 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 64 Victoria Street, Hawera, Hawera had been their registered address, until 12 Mar 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 80 shares (80% of shares), namely:
Nks Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Koen, Lizelle (an individual) located at New Plymouth, New Plymouth postcode 4310,
Koen, Rall Hendrik (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Koen, Lizelle (an individual) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Koen, Rall Hendrik, located at New Plymouth, New Plymouth (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
163 Glover Road, Hawera, Hawera, 4610 Registered & physical & service 19 Aug 2011
109 Powderham Street, New Plymouth, New Plymouth, 4310 Registered & service 12 Mar 2024
Directors
Name and Address Role Period
Rall Hendrik Koen
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2024
Hawera, Hawera, 4610
Address used since 03 Feb 2012
Director 24 Aug 2001 - current
Lizelle Koen
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2024
Hawera, Hawera, 4610
Address used since 03 Feb 2012
Director 24 Aug 2001 - current
Addresses
Previous address Type Period
64 Victoria Street, Hawera, Hawera, 4610 Registered & service 14 Feb 2023 - 12 Mar 2024
C/- Harris & Taylor, 67 High Street, Hawera Registered & physical 24 Aug 2001 - 19 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Nks Trustees 2018 Limited
Shareholder NZBN: 9429046815040
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
12 Feb 2024 - current
Koen, Lizelle
Individual
New Plymouth
New Plymouth
4310
24 Aug 2001 - current
Koen, Rall Hendrik
Individual
New Plymouth
New Plymouth
4310
24 Aug 2001 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Koen, Lizelle
Individual
New Plymouth
New Plymouth
4310
24 Aug 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Koen, Rall Hendrik
Individual
New Plymouth
New Plymouth
4310
24 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
W M Nominees Limited
Shareholder NZBN: 9429037584221
Company Number: 959813
Entity
Hawera
Hawera
4610
01 Dec 2011 - 12 Feb 2024
Taylor, Neil Alexander
Individual
Hawera
Hawera
4610
24 Aug 2001 - 01 Dec 2011
Location
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