General information

Albrett Medical Limited

Type: NZ Limited Company (Ltd)
9429031274555
New Zealand Business Number
3223250
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 17 Dec 2010 - 17 Oct 2019
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Albrett, Shelley Ann
Director
New Plymouth
New Plymouth
4310
17 Dec 2010 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Albrett, Jonathan William James
Director
New Plymouth
New Plymouth
4310
17 Dec 2010 - current
Location
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