General information

Gadd Central Medical Limited

Type: NZ Limited Company (Ltd)
9429038089572
New Zealand Business Number
857094
Company Number
Registered
Company Status

Gadd Central Medical Limited (issued an NZBN of 9429038089572) was launched on 21 May 1997. 2 addresses are currently in use by the company: 125 Vivian Street, New Plymouth (type: physical, registered). 72 Vivian Street, New Plymouth had been their registered address, until 06 Jun 2008. Gadd Central Medical Limited used other names, namely: Gadd Martin Central Medical Limited from 21 May 1997 to 23 Oct 2002. 50000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 49950 shares (99.9 per cent of shares), namely:
Scott, Hamish Wayne (an individual) located at Whalers Gate, New Plymouth postcode 4310,
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Gadd, Kathryn Nola (an individual) located at Whalers Gate, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 50 shares); it includes
Gadd, Kathryn Nola (an individual) - located at Whalers Gate, New Plymouth. The Businesscheck data was updated on 03 Mar 2024.

Current address Type Used since
125 Vivian Street, New Plymouth Physical & registered & service 06 Jun 2008
Directors
Name and Address Role Period
Kathryn Nola Gadd
Whalers Gate, New Plymouth, 4310
Address used since 20 Apr 2016
Director 21 May 1997 - current
Carey Martin
Oakura,
Address used since 21 May 1997
Director 21 May 1997 - 26 Jul 2002
Addresses
Previous address Type Period
72 Vivian Street, New Plymouth Registered 11 Apr 2000 - 06 Jun 2008
72 Vivian Street, New Plymouth Physical 21 May 1997 - 06 Jun 2008
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49950
Shareholder Name Address Period
Scott, Hamish Wayne
Individual
Whalers Gate
New Plymouth
4310
20 Apr 2016 - current
Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
23 Apr 2007 - current
Gadd, Kathryn Nola
Individual
Whalers Gate
New Plymouth
4310
23 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gadd, Kathryn Nola
Individual
Whalers Gate
New Plymouth
4310
28 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Martin, Carey
Individual
New Plymouth
28 Apr 2004 - 28 Apr 2004
Scott, Glenda Mary
Individual
New Plymouth
23 Apr 2007 - 20 Apr 2016
Location
Companies nearby