General information

Leightley Medical Services Limited

Type: NZ Limited Company (Ltd)
9429038527173
New Zealand Business Number
665742
Company Number
Registered
Company Status

Leightley Medical Services Limited (issued an NZ business number of 9429038527173) was registered on 05 Apr 1995. 5 addresess are currently in use by the company: 10A Crescent Road, Parnell, Auckland, 1052 (type: registered, physical). 34 The Parade, St Heliers, Auckland had been their registered address, until 11 Dec 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Leightley, Caroline Jane (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Leightley, Philip Anthony Thomas (an individual) - located at Parnell, Auckland. Businesscheck's information was updated on 17 Feb 2024.

Current address Type Used since
10a Crescent Road, Parnell, Auckland, 1052 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Dec 2008
10a Crescent Road, Parnell, Auckland, 1052 Registered & physical & service 11 Dec 2008
Directors
Name and Address Role Period
Philip Anthony Thomas Leightley
Parnell, Auckland, 1052
Address used since 13 Feb 2013
Director 05 Apr 1995 - current
Addresses
Previous address Type Period
34 The Parade, St Heliers, Auckland Registered & physical 05 Apr 1995 - 11 Dec 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leightley, Caroline Jane
Individual
Parnell
Auckland
1052
05 Apr 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leightley, Philip Anthony Thomas
Individual
Parnell
Auckland
1052
05 Apr 1995 - current
Location
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