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General information

Carmichael Medical Limited

Type: NZ Limited Company (Ltd)
9429037372842
New Zealand Business Number
1013351
Company Number
Registered
Company Status

Carmichael Medical Limited (issued an NZ business identifier of 9429037372842) was registered on 25 Feb 2000. 2 addresses are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). 126 Rostrevor Street, Hamilton Central, Hamilton had been their registered address, up until 02 Nov 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99% of shares), namely:
Rostrevor Trustees (2016) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Carmichael, Eleanor Margaret (an individual) located at Hamilton,
Carmichael, Malcolm John (an individual) located at Hamilton. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Carmichael, Malcolm John (an individual) - located at Hamilton. Our information was updated on 03 Apr 2024.

Current address Type Used since
83b Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 02 Nov 2020
Last updated:
Directors
Name and Address Role Period
Eleanor Margaret Carmichael
Hamilton, Hamilton, 3204
Address used since 30 Nov 2015
Director 25 Feb 2000 - current
Malcolm John Carmichael
Hamilton, Hamilton, 3204
Address used since 30 Nov 2015
Director 25 Feb 2000 - current
Addresses
Previous address Type Period
126 Rostrevor Street, Hamilton Central, Hamilton, 3204 Registered & physical 09 Jan 2018 - 02 Nov 2020
56 Poaka Avenue, Dinsdale, Hamilton, 3204 Physical & registered 16 Dec 2016 - 09 Jan 2018
Suite 3 210 Collingwood Street, Hamilton, 3204 Registered & physical 18 Jul 2014 - 16 Dec 2016
C/- Ross Needham, 21 Vialou Street, Hamilton Physical & registered 18 Nov 2003 - 18 Jul 2014
C/- Ross Needham, Rex Needham Mccleery, 21 Vialou Street, Hamilton Registered 12 Apr 2000 - 18 Nov 2003
C/- Ross Needham, Rex Needham Mccleery, 21 Vialou Street, Hamilton Physical 25 Feb 2000 - 18 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rostrevor Trustees (2016) Limited
Shareholder NZBN: 9429046013323
Entity (NZ Limited Company) 		Hamilton Central
Hamilton
3204 		16 Apr 2018 - current
Carmichael, Eleanor Margaret
Individual 		Hamilton
 25 Feb 2000 - current
Carmichael, Malcolm John
Individual 		Hamilton
 25 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Carmichael, Malcolm John
Individual 		Hamilton
 25 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Needham, Ernest Ross
Individual 		Hamilton
3204 		25 Feb 2000 - 16 Apr 2018
Location
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