General information

Hartshorn Medical Limited

Type: NZ Limited Company (Ltd)
9429037467067
New Zealand Business Number
982515
Company Number
Registered
Company Status

Hartshorn Medical Limited (issued an NZ business identifier of 9429037467067) was launched on 18 Oct 1999. 2 addresses are in use by the company: 32 Amesbury Street, Palmerston North, 4410 (type: registered, physical). Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North had been their physical address, until 05 Jun 2014. Hartshorn Medical Limited used other names, namely: Vivian Street Medical Trust Limited from 18 Oct 1999 to 24 Nov 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Hartshorn, Sarah Jane Mary (an individual) located at Newton, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hartshorn, David John (an individual) - located at Newton, Wellington. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
32 Amesbury Street, Palmerston North, 4410 Registered & physical & service 05 Jun 2014
Directors
Name and Address Role Period
Ross John Hadwin
Palmerston North, 4470
Address used since 23 May 2016
Director 18 Oct 1999 - current
David John Hartshorn
Newton, Wellington, 6021
Address used since 17 Feb 2022
Kelburn, Wellington, 6012
Address used since 26 May 2010
Te Aro, Wellington, 6011
Address used since 29 May 2019
Director 18 Oct 1999 - current
Sarah Jane Mary Hartshorn
Newton, Wellington, 6021
Address used since 17 Feb 2022
Kelburn, Wellington, 6012
Address used since 26 May 2010
Te Aro, Wellington, 6011
Address used since 29 May 2019
Director 18 Oct 1999 - current
Addresses
Previous address Type Period
Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North Physical & registered 25 Mar 2010 - 05 Jun 2014
Bdo Spicers Manawatu Ltd, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 07 Mar 2008 - 25 Mar 2010
Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North Physical & registered 08 Jun 2007 - 07 Mar 2008
Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North Registered 09 Dec 2005 - 08 Jun 2007
Level 4, Fmg Building, 68 The Square, Palmerston North Physical 17 May 2005 - 08 Jun 2007
Level 4, Fmg Building, 68 The Square, Palmerston North Registered 17 May 2005 - 09 Dec 2005
4th Floor, 68 The Square, Palmerston North Registered 12 Apr 2000 - 17 May 2005
4th Floor, 68 The Square, Palmerston North Physical 18 Oct 1999 - 17 May 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hartshorn, Sarah Jane Mary
Individual
Newton
Wellington
6021
18 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hartshorn, David John
Individual
Newton
Wellington
6021
18 Oct 1999 - current
Location
Companies nearby