General information

Seapoint Medical Limited

Type: NZ Limited Company (Ltd)
9429036939992
New Zealand Business Number
1130921
Company Number
Registered
Company Status

Seapoint Medical Limited (issued an NZBN of 9429036939992) was started on 06 Apr 2001. 2 addresses are currently in use by the company: 86 Ford Road, Onekawa, Napier, 4110 (type: registered, physical). 17D Mahia Street, Ahuriri, Napier had been their physical address, until 12 Mar 2018. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Arthur, Caroline Julie (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 34% of all shares (exactly 34 shares); it includes
Wright, Timothy Peter (an individual) - located at Napier. The next group of shareholders, share allocation (33 shares, 33%) belongs to 3 entities, namely:
Arthur, Caroline Julie, located at Napier (an individual),
Wright, Timothy Peter, located at Napier (an individual),
Eastcott, Richard Charles, located at Greenmeadows, Napier (an individual). Our data was updated on 19 Apr 2024.

Current address Type Used since
86 Ford Road, Onekawa, Napier, 4110 Registered & physical & service 12 Mar 2018
Directors
Name and Address Role Period
Caroline Julie Arthur
Napier, 4110
Address used since 17 Nov 2015
Director 06 Apr 2001 - current
Timothy Peter Wright
Napier, 4110
Address used since 17 Nov 2015
Director 06 Apr 2001 - current
Addresses
Previous address Type Period
17d Mahia Street, Ahuriri, Napier, 4110 Physical & registered 24 Oct 2014 - 12 Mar 2018
Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Str, Napier Physical & registered 11 Sep 2001 - 24 Oct 2014
Dent Robertson & Partners, Chartered Accountants, 301e Queen Street, Hastings Physical & registered 11 Sep 2001 - 11 Sep 2001
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Arthur, Caroline Julie
Individual
Napier
06 Apr 2001 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Wright, Timothy Peter
Individual
Napier
06 Apr 2001 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Arthur, Caroline Julie
Individual
Napier
06 Apr 2001 - current
Wright, Timothy Peter
Individual
Napier
06 Apr 2001 - current
Eastcott, Richard Charles
Individual
Greenmeadows
Napier
30 Nov 2007 - current
Location
Companies nearby