General information

Lyudin Medical Limited

Type: NZ Limited Company (Ltd)
9429031606011
New Zealand Business Number
2442473
Company Number
Registered
Company Status
Q851120 - Q851120 General Practitioner - Medical
Industry classification codes with description

Lyudin Medical Limited (issued an NZBN of 9429031606011) was started on 20 Apr 2010. 1 address is currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their physical address, up until 02 May 2019. Lyudin Medical Limited used other names, namely: Walker Medical Limited from 20 Apr 2010 to 09 Jul 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98 per cent of shares), namely:
Alexander Lyudin (a director) located at Paraparaumu, Paraparaumu postcode 5032,
Nicola Pointing (an individual) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Alexander Lyudin (a director) - located at Paraparaumu, Paraparaumu. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicola Pointing, located at Paraparaumu, Paraparaumu (an individual). "Q851120 General practitioner - medical" (business classification Q851120) is the category the ABS issued Lyudin Medical Limited. Businesscheck's information was updated on 14 Apr 2021.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 02 May 2019
Contact info
64 27 3498049
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018
Director 21 May 2018 - current
Ann-louise Walker
Rd 1, Waikanae, 5391
Address used since 30 Apr 2011
Director 20 Apr 2010 - 21 May 2018
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 30 Apr 2011
Director 20 Apr 2010 - 21 May 2018
Addresses
Principal place of activity
127 Rimu Road , Paraparaumu , Paraparaumu , 5032
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered 12 May 2014 - 02 May 2019
112 Rimu Road, Paraparaumu Registered 20 Apr 2010 - 12 May 2014
Paraparaumu Medical Centre, Kapiti Road, Paraparaumu Physical 20 Apr 2010 - 12 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Alexander Lyudin
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Nicola Rose Pointing
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Alexander Lyudin
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Nicola Rose Pointing
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Scott Thomas Walker
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Scott Thomas Walker
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Ann-louise Walker
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Ann-louise Walker
Individual
Rd 1
Waikanae
5391
20 Apr 2010 - 21 May 2018
Location
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