General information

Old Yew Medical Limited

Type: NZ Limited Company (Ltd)
9429031402996
New Zealand Business Number
3080885
Company Number
Registered
Company Status

Old Yew Medical Limited (issued an NZBN of 9429031402996) was started on 30 Aug 2010. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street, Hastings had been their physical address, up until 31 Oct 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
H B Trustees (No.3) Limited (an entity) located at Hastings postcode 4122,
Dowley, Andrew Campbell (a director) located at Rd 10, Hastings postcode 4180,
Dowley, Joanne Claire (an individual) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dowley, Andrew Campbell (a director) - located at Rd 10, Hastings. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Dowley, Joanne Claire, located at Rd 10, Hastings (an individual). The Businesscheck information was last updated on 20 Feb 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 31 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 03 Nov 2023
Directors
Name and Address Role Period
Andrew Campbell Dowley
Rd 10, Hastings, 4180
Address used since 30 Sep 2011
Director 30 Aug 2010 - current
Joanne Claire Dowley
Rd 10, Hastings, 4180
Address used since 30 Sep 2011
Director 30 Aug 2010 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street, Hastings, 4122 Physical & registered 27 May 2016 - 31 Oct 2019
405n King Street, Hastings, 4122 Physical & registered 15 May 2013 - 27 May 2016
206 Queen Street, Hastings, Hastings, 4122 Physical & registered 30 Aug 2010 - 15 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
H B Trustees (no.3) Limited
Shareholder NZBN: 9429031447041
Entity (NZ Limited Company)
Hastings
4122
30 Aug 2010 - current
Dowley, Andrew Campbell
Director
Rd 10
Hastings
4180
30 Aug 2010 - current
Dowley, Joanne Claire
Individual
Rd 10
Hastings
4180
30 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dowley, Andrew Campbell
Director
Rd 10
Hastings
4180
30 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dowley, Joanne Claire
Individual
Rd 10
Hastings
4180
30 Aug 2010 - current
Location
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