Albrett Medical Limited (issued a New Zealand Business Number of 9429031274555) was incorporated on 17 Dec 2010. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, physical). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up to 17 Oct 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Albrett, Shelley Ann (a director) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Albrett Trustees Limited (an entity) - located at New Plymouth, New Plymouth, Null,
Albrett, Shelley Ann (an individual) - located at New Plymouth, New Plymouth,
Albrett, Jonathan William James (an individual) - located at New Plymouth, New Plymouth. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Albrett, Jonathan William James, located at New Plymouth, New Plymouth (a director). Businesscheck's data was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 17 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Jonathan William James Albrett
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018
Hurdon, New Plymouth, 4310
Address used since 01 Jan 1970 |
Director | 17 Dec 2010 - current |
Shelley Ann Albrett
New Plymouth, New Plymouth, 4310
Address used since 01 Oct 2018
Hurdon, New Plymouth, 4310
Address used since 17 Dec 2010 |
Director | 17 Dec 2010 - current |
Previous address | Type | Period |
---|---|---|
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered | 17 Dec 2010 - 17 Oct 2019 |
Shareholder Name | Address | Period |
---|---|---|
Albrett, Shelley Ann Director |
New Plymouth New Plymouth 4310 |
17 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Albrett Trustees Limited Shareholder NZBN: 9429030920972 Entity (NZ Limited Company) |
New Plymouth New Plymouth Null 4310 |
13 Jun 2012 - current |
Albrett, Shelley Ann Individual |
New Plymouth New Plymouth 4310 |
13 Jun 2012 - current |
Albrett, Jonathan William James Individual |
New Plymouth New Plymouth 4310 |
13 Jun 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Albrett, Jonathan William James Director |
New Plymouth New Plymouth 4310 |
17 Dec 2010 - current |
T & L Uhlenberg Trustee Limited 109 Powderham Street |
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Gordon Monmouth Trustee Company Limited 109-113 Powderham Street |
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Rbs Invest Limited 109 Powderham Street |
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Kotuku (2012) Limited 2nd Floor, Staples Rodway Bldg |
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I & N Butler Nominees Limited 109-113 Powderham Street |
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Soil And Plant Health Limited 109 Powderham Street |