General information

C Wheeler Medical Limited

Type: NZ Limited Company (Ltd)
9429037460693
New Zealand Business Number
984234
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

C Wheeler Medical Limited (issued an NZBN of 9429037460693) was registered on 08 Feb 2000. 10 addresess are currently in use by the company: 246 Princes Drive,, Britannia Heights, Nelson, 7010 (type: registered, service). 93 Vanguard Street, Nelson South, Nelson had been their registered address, up until 17 Aug 2022. C Wheeler Medical Limited used other aliases, namely: Yashu Limited from 08 Feb 2000 to 27 Mar 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99% of shares), namely:
Wheeler, Margaret (an individual) located at Britannia Heights, Nelson postcode 7010,
Saunders, Jeffery (an individual) located at Huntsbury, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wheeler, Caroline (an individual) - located at Britannia Heights, Nelson. "General practitioner - medical" (ANZSIC Q851120) is the classification the ABS issued to C Wheeler Medical Limited. Businesscheck's data was last updated on 15 Mar 2024.

Current address Type Used since
246 Princes Drive, Britannia Heights, Nelson, 7010 Shareregister & other (Address For Share Register) 08 Aug 2012
93 Vanguard Street, Nelson South, Nelson, 7010 Records & other (Address for Records) 08 Aug 2012
93 Vanguard Street, Nelson South, Nelson, 7010 Service & physical 16 Aug 2012
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 17 Aug 2022
Contact info
64 021 0309063
Phone (Phone)
drcarolinewheeler@gmail.com
Email
carolinewheeler.co.nz
Website
Directors
Name and Address Role Period
Caroline Wheeler
Britannia Heights, Nelson, 7010
Address used since 04 Jul 2017
Director 08 Feb 2000 - current
Addresses
Other active addresses
Type Used since
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 17 Aug 2022
246 Princes Drive, Britannia Heights, Nelson, 7010 Records & shareregister 24 Jul 2023
246 Princes Drive,, Britannia Heights, Nelson, 7010 Service 07 Aug 2023
246 Princes Drive,, Britannia Heights, Nelson, 7010 Registered 08 Aug 2023
Principal place of activity
246 Princes Drive , Britannia Heights , Nelson , 7010
Previous address Type Period
93 Vanguard Street, Nelson South, Nelson, 7010 Registered 16 Aug 2012 - 17 Aug 2022
C/- Blanchett Chartered Accountancy Ltd, 33 Putaitai Stret, Stoke, Nelson, 7011 Physical & registered 29 Jul 2011 - 16 Aug 2012
94 Aranui Road, Mapua, Nelson Physical & registered 02 Feb 2010 - 29 Jul 2011
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Physical & registered 21 Mar 2003 - 02 Feb 2010
C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson Registered 17 Jan 2002 - 21 Mar 2003
C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson Registered 12 Apr 2000 - 17 Jan 2002
C/- Francis Consulting Limited, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson Physical 08 Feb 2000 - 08 Feb 2000
C Wheeler Medical Ltd, 202a Rutherford Street, Nelson Physical 08 Feb 2000 - 08 Feb 2000
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wheeler, Margaret
Individual
Britannia Heights
Nelson
7010
18 Jun 2009 - current
Saunders, Jeffery
Individual
Huntsbury
Christchurch
8022
08 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wheeler, Caroline
Individual
Britannia Heights
Nelson
7010
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Randall, Joanna
Individual
Diamond Harbour
Canterbury 8941
08 Feb 2000 - 13 Jun 2008
Location
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