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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcbain, Dr Lynn Carol Individual |
Island Bay Wellington |
20 Dec 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Whittome, Julie Fay Individual |
Island Bay Wellington |
20 Dec 1996 - current |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |