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General information

Bell Medical Limited

Type: NZ Limited Company (Ltd)
9429037378035
New Zealand Business Number
1012988
Company Number
Registered
Company Status

Bell Medical Limited (NZBN 9429037378035) was launched on 29 Feb 2000. 2 addresses are currently in use by the company: Level 2, 21 Caledonian Road, St Albans, Christchurch, 7910 (type: registered, physical). Level 1, 45 Heaton Street, Timaru had been their registered address, up until 01 May 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 90 shares (90% of shares), namely:
Bell, Iain James Alexander (an individual) located at Shirley, Christchurch postcode 8061,
Taylor, Ronald Grant (an individual) located at Timaru,
Bell, Amanda Jane (an individual) located at Shirley, Christchurch postcode 8061. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Bell, Amanda Jane (an individual) - located at Shirley, Christchurch. Next there is the next group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Bell, Iain James Alexander, located at Shirley, Christchurch (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Level 2, 21 Caledonian Road, St Albans, Christchurch, 7910 Registered & physical & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
Amanda Jane Bell
Shirley, Christchurch, 8061
Address used since 23 Jun 2014
Director 29 Feb 2000 - current
Iain James Alexander Bell
Shirley, Christchurch, 8061
Address used since 23 Jun 2014
Director 29 Feb 2000 - current
Addresses
Previous address Type Period
Level 1, 45 Heaton Street, Timaru, 7910 Registered & physical 15 Feb 2019 - 01 May 2020
5/45 Heaton Street, Timaru, 7910 Registered & physical 11 Dec 2017 - 15 Feb 2019
100-104 Sophia Street, Timaru, 7910 Registered 26 Aug 2013 - 11 Dec 2017
Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia Street, Timaru Registered 13 Apr 2000 - 26 Aug 2013
Woodnorth Joyce, Chartered Accountants, 100 - 104 Sophia Street, Timaru Registered 12 Apr 2000 - 13 Apr 2000
100-104 Sophia Street, Timaru Physical 29 Feb 2000 - 11 Dec 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bell, Iain James Alexander
Individual 		Shirley
Christchurch
8061 		29 Feb 2000 - current
Taylor, Ronald Grant
Individual 		Timaru
 29 Feb 2000 - current
Bell, Amanda Jane
Individual 		Shirley
Christchurch
8061 		29 Feb 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Bell, Amanda Jane
Individual 		Shirley
Christchurch
8061 		29 Feb 2000 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bell, Iain James Alexander
Individual 		Shirley
Christchurch
8061 		29 Feb 2000 - current
Location
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