General information

Lyudin Medical Limited

Type: NZ Limited Company (Ltd)
9429031606011
New Zealand Business Number
2442473
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Lyudin Medical Limited (issued an NZBN of 9429031606011) was started on 20 Apr 2010. 2 addresses are currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up until 02 May 2019. Lyudin Medical Limited used other names, namely: Walker Medical Limited from 20 Apr 2010 to 09 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Lyudin, Alexander (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Pointing, Nicola Rose (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Lyudin, Alexander (a director) - located at Paraparaumu, Paraparaumu. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pointing, Nicola Rose, located at Paraparaumu, Paraparaumu (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Lyudin Medical Limited. Businesscheck's information was updated on 01 Mar 2024.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 02 May 2019
Contact info
64 27 3498049
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018
Director 21 May 2018 - current
Ann-louise Walker
Rd 1, Waikanae, 5391
Address used since 30 Apr 2011
Director 20 Apr 2010 - 21 May 2018
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 30 Apr 2011
Director 20 Apr 2010 - 21 May 2018
Addresses
Principal place of activity
127 Rimu Road , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 12 May 2014 - 02 May 2019
112 Rimu Road, Paraparaumu Registered 20 Apr 2010 - 12 May 2014
Paraparaumu Medical Centre, Kapiti Road, Paraparaumu Physical 20 Apr 2010 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lyudin, Alexander
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Pointing, Nicola Rose
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lyudin, Alexander
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pointing, Nicola Rose
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Walker, Scott Thomas
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Walker, Scott Thomas
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Walker, Ann-louise
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Walker, Ann-louise
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Location
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