Branscombe Medical Services Limited
Type: NZ Limited Company (Ltd)Branscombe Medical Services Limited (issued a New Zealand Business Number of 9429031733304) was incorporated on 08 Dec 2009. 2 addresses are in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Wanganui had been their registered address, until 27 May 2022. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Markhams Wanganui Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Smith, Lachlan Maurice (an individual) located at College Estate, Whanganui postcode 4500,
Smith, Debra Anne (an individual) located at College Estate, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Debra Anne (an individual) - located at College Estate, Whanganui. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Smith, Lachlan Maurice, located at College Estate, Whanganui (an individual). Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Registered & physical & service | 27 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Lachlan Maurice Smith
College Estate, Whanganui, 4500
Address used since 10 Jun 2016 |
Director | 08 Dec 2009 - current |
|
Debra Anne Smith
College Estate, Whanganui, 4500
Address used since 10 Jun 2016 |
Director | 08 Dec 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui, 4500 | Registered & physical | 06 Jul 2012 - 27 May 2022 |
| 24 Bell Street, Wanganui 4500 | Registered & physical | 08 Dec 2009 - 06 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Markhams Wanganui Trustees Limited Shareholder NZBN: 9429037248451 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
19 Jun 2019 - current |
|
Smith, Lachlan Maurice Individual |
College Estate Whanganui 4500 |
08 Dec 2009 - current |
|
Smith, Debra Anne Individual |
College Estate Whanganui 4500 |
08 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Debra Anne Individual |
College Estate Whanganui 4500 |
08 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Lachlan Maurice Individual |
College Estate Whanganui 4500 |
08 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Ian Roy Individual |
Cnr Somme Parade And Bates Street Wanganui 4500 |
08 Dec 2009 - 19 Jun 2019 |
 |
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