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General information

Caldwell Medical Services Limited

Type: NZ Limited Company (Ltd)
9429038323850
New Zealand Business Number
808194
Company Number
Registered
Company Status

Caldwell Medical Services Limited (issued a business number of 9429038323850) was started on 29 May 1996. 4 addresses are currently in use by the company: 15D Minden Road, Tauranga, 3176 (type: registered, service). 723 Teasdale Street, Te Awamutu had been their registered address, up until 22 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 75 shares (75 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Caldwell, Kenneth John (an individual) located at Te Awamutu,
Caldwell, Suzanne Joy (an individual) located at Te Awamutu. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Caldwell, Kenneth John (an individual) - located at Te Awamutu. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Caldwell, Suzanne Joy, located at Te Awamutu (an individual). Our information was updated on 10 Apr 2024.

Current address Type Used since
62b Alexandra Street, Te Awamutu, Te Awamutu, 3800 Registered & physical & service 22 May 2019
15d Minden Road, Tauranga, 3176 Registered & service 16 Mar 2023
Last updated:
Directors
Name and Address Role Period
Suzanne Joy Caldwell
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2010
Director 29 May 1996 - current
Kenneth John Caldwell
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2010
Director 29 May 1996 - current
Addresses
Previous address Type Period
723 Teasdale Street, Te Awamutu, 3800 Registered 12 Apr 2000 - 22 May 2019
723 Teasdale Street, Te Awamutu Registered 11 Apr 2000 - 12 Apr 2000
723 Teasdale Street, Te Awamutu, 3800 Physical 29 May 1996 - 22 May 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Mccaw Lewis Chapman Trustees (no. 2) Limited
Shareholder NZBN: 9429034907207
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		06 Mar 2007 - current
Caldwell, Kenneth John
Individual 		Te Awamutu
 29 May 1996 - current
Caldwell, Suzanne Joy
Individual 		Te Awamutu
 29 May 1996 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Caldwell, Kenneth John
Individual 		Te Awamutu
 29 May 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Caldwell, Suzanne Joy
Individual 		Te Awamutu
 29 May 1996 - current

Historic shareholders

Shareholder Name Address Period
Steele, Anthony Victor
Individual 		Te Awamutu
 29 May 1996 - 27 Jun 2010
Location
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