General information

Bryndwr Medical Rooms Limited

Type: NZ Limited Company (Ltd)
9429032858907
New Zealand Business Number
2105693
Company Number
Registered
Company Status

Bryndwr Medical Rooms Limited (issued an NZ business identifier of 9429032858907) was incorporated on 25 Mar 2008. 2 addresses are currently in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up until 05 Apr 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Bargh, Susan Jane (an individual) located at Fendalton, Christchurch postcode 8041,
Dick, Lindsay John (an individual) located at Fendalton, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Bargh, Susan Jane (an individual) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baker, Stephen John, located at Fendalton, Christchurch (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 05 Apr 2019
Directors
Name and Address Role Period
Stephen John Baker
Fendalton, Christchurch, 8041
Address used since 25 Mar 2008
Director 25 Mar 2008 - current
Susan Jane Bargh
Fendalton, Christchurch, 8041
Address used since 25 Mar 2008
Director 25 Mar 2008 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 21 Mar 2016 - 05 Apr 2019
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 25 May 2015 - 21 Mar 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 09 May 2013 - 25 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 25 Mar 2008 - 09 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Bargh, Susan Jane
Individual
Fendalton
Christchurch
8041
25 Mar 2008 - current
Dick, Lindsay John
Individual
Fendalton
Christchurch
8052
25 Mar 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bargh, Susan Jane
Individual
Fendalton
Christchurch
8041
25 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, Stephen John
Individual
Fendalton
Christchurch
8041
25 Mar 2008 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Baker, Stephen John
Individual
Fendalton
Christchurch
8041
25 Mar 2008 - current
Dick, Lindsay John
Individual
Fendalton
Christchurch
8052
25 Mar 2008 - current
Location
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