General information

Brook Med Limited

Type: NZ Limited Company (Ltd)
9429038177262
New Zealand Business Number
839064
Company Number
Registered
Company Status

Brook Med Limited (New Zealand Business Number 9429038177262) was registered on 20 Dec 1996. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 07 Feb 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Mcbain, Dr Lynn Carol (an individual) located at Island Bay, Wellington. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whittome, Julie Fay (an individual) - located at Island Bay, Wellington. Our database was updated on 07 Apr 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Registered & physical & service 07 Feb 2020
Directors
Name and Address Role Period
Dr Lynn Carol Mcbain
Island Bay, Wellington, 6023
Address used since 20 Dec 1996
Director 20 Dec 1996 - current
Julie Fay Whittome
Island Bay, Wellington, 6023
Address used since 20 Dec 1996
Director 20 Dec 1996 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 13 Jun 2016 - 07 Feb 2020
Level 5, 203-209 Willis Street, Wellington Physical & registered 26 Apr 2005 - 13 Jun 2016
Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203 -209 Willis Street, Wellington Registered & physical 30 Apr 2004 - 26 Apr 2005
C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington Registered 11 Apr 2000 - 30 Apr 2004
C/- Miller Dean Knight & Little, Level 5 Southmark House, 203-209 Willis Street, Wellington Physical 23 Dec 1996 - 30 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcbain, Dr Lynn Carol
Individual
Island Bay
Wellington
20 Dec 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whittome, Julie Fay
Individual
Island Bay
Wellington
20 Dec 1996 - current
Location
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