General information

Hirling And Hunt Medical Limited

Type: NZ Limited Company (Ltd)
9429034721407
New Zealand Business Number
1643361
Company Number
Registered
Company Status

Hirling and Hunt Medical Limited (issued an NZ business identifier of 9429034721407) was incorporated on 08 Jun 2005. 6 addresess are in use by the company: 32C Ohuirehe Road, Coastlands, Whakatane, 3120 (type: postal, delivery). 20 Kohi Point Lookout Road, Ohope had been their physical address, until 10 Nov 2021. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90% of shares), namely:
Smart Accountants Trustee Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Hirling, Christian Markus (an individual) located at Coastlands, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Hirling, Christian Markus (an individual) - located at Coastlands, Whakatane. Businesscheck's database was updated on 18 Apr 2024.

Current address Type Used since
23c Ohuirehe Road, Coastlands, Whakatane, 3120 Shareregister & other (Address For Share Register) 02 Nov 2021
23 C Ohuirehe Road, Coastlands, Whakatane, 3120 Registered & physical & service 10 Nov 2021
32c Ohuirehe Road, Coastlands, Whakatane, 3120 Postal & delivery 09 Sep 2022
Contact info
64 21 448020
Phone (Phone)
michlouhunt@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christian Markus Hirling
Whakatane, 3120
Address used since 02 Nov 2021
Ohope, 3121
Address used since 29 Apr 2016
Director 08 Jun 2005 - current
Michele Louise Hunt
Ohope 3080,
Address used since 08 Jun 2005
Director 08 Jun 2005 - 08 Apr 2008
Addresses
Principal place of activity
20 Kohi Point Lookout Road , Ohope , 3121
Previous address Type Period
20 Kohi Point Lookout Road, Ohope, 3121 Physical & registered 09 May 2016 - 10 Nov 2021
22 Eruini Street, Ohope, 3121 Registered 12 Nov 2012 - 09 May 2016
22 Eruini Street, Ohope, Ohope, 3121 Registered 09 Nov 2010 - 12 Nov 2012
22 Eruini Street, Ohope, Ohope, 3121 Physical 09 Nov 2010 - 09 May 2016
C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 12 Aug 2008 - 09 Nov 2010
22 Eruini St, Ohope 3080 Physical 08 Jun 2005 - 12 Aug 2008
22 Eruini St., Ohope 3080 Registered 08 Jun 2005 - 12 Aug 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
10 Aug 2011 - current
Hirling, Christian Markus
Individual
Coastlands
Whakatane
3120
05 Aug 2008 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hirling, Christian Markus
Individual
Coastlands
Whakatane
3120
08 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Hunt, Michele Louise
Individual
Ohope
Ohope
3121
08 Jun 2005 - 09 Sep 2022
Hunt, Michele Louise
Individual
Ohope
Ohope
3121
05 Aug 2008 - 09 Sep 2022
Hunt, Michele Louise
Individual
Ohope
Ohope
3121
05 Aug 2008 - 09 Sep 2022
Fishers Health Trustees Limited
Shareholder NZBN: 9429035984511
Company Number: 1303461
Entity
05 Aug 2008 - 10 Aug 2011
Fishers Health Trustees Limited
Shareholder NZBN: 9429035984511
Company Number: 1303461
Entity
05 Aug 2008 - 10 Aug 2011
Location
Companies nearby