General information
Leo Medical Services Limited
Type: NZ Limited Company (Ltd)9429037629243
New Zealand Business Number
951515
Company Number
Registered
Company Status
Leo Medical Services Limited (NZBN 9429037629243) was launched on 27 Apr 1999. 5 addresess are currently in use by the company: 275 Oxford Street, Levin, Levin, 5510 (type: physical, service). 4 Mahara Place, Waikanae, Waikanae had been their physical address, until 24 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Gunaseelan, Leo Daniel (an individual) located at Levin, Levin postcode 5510. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Gunaseelan, Kirubakani (an individual) - located at Levin, Levin. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Mahara Place, Waikanae, Waikanae, 5036 | Other (Address For Share Register) | 12 Dec 2013 |
| 275 Oxford Street, Levin, Levin, 5510 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 May 2022 |
| 275 Oxford Street, Levin, Levin, 5510 | Physical & service & registered | 24 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leo Daniel Gunaseelan
Levin, Levin, 5510
Address used since 02 May 2022
Waikanae, Waikanae, 5036
Address used since 05 May 2013 |
Director | 27 Apr 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Mahara Place, Waikanae, Waikanae, 5036 | Physical & registered | 20 Dec 2013 - 24 Aug 2022 |
| 42 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 19 Jun 2013 - 20 Dec 2013 |
| 119 Queens Road, Waikanae | Physical & registered | 17 May 2005 - 19 Jun 2013 |
| 194 Rosetta Road, Raumati Beach 6010 | Registered & physical | 01 Jun 2004 - 17 May 2005 |
| 6 Campbell Avenue,, Paraparaumu Beach | Registered | 12 Apr 2000 - 01 Jun 2004 |
| 6 Campbell Avenue,, Paraparaumu Beach | Physical | 27 Apr 1999 - 27 Apr 1999 |
| 6 Campbell Avenue, Paraparaumu Beach | Physical | 27 Apr 1999 - 01 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunaseelan, Leo Daniel Individual |
Levin Levin 5510 |
25 May 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunaseelan, Kirubakani Individual |
Levin Levin 5510 |
12 May 2006 - current |
Location
Companies nearby
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Westminster Consortium Limited Michael Scott Law Office |
|
Jma Decorators Limited 4 Mahara Place |
|
Jenoa NZ Limited Shop 9, 2 Mahara Place |
|
Fastinternet.nz Limited Office D, Level 1 Parker Building |
|
Waikanae Pharmacy 2012 Limited 12 Mahara Place |
|
Kitsch Limited 12 Mahara Place |