Koen Medical Limited (issued a business number of 9429036795321) was started on 24 Aug 2001. 4 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 64 Victoria Street, Hawera, Hawera had been their registered address, until 12 Mar 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 80 shares (80% of shares), namely:
Nks Trustees 2018 Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Koen, Lizelle (an individual) located at New Plymouth, New Plymouth postcode 4310,
Koen, Rall Hendrik (an individual) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Koen, Lizelle (an individual) - located at New Plymouth, New Plymouth. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Koen, Rall Hendrik, located at New Plymouth, New Plymouth (an individual). The Businesscheck information was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
163 Glover Road, Hawera, Hawera, 4610 | Registered & physical & service | 19 Aug 2011 |
109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 12 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Rall Hendrik Koen
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2024
Hawera, Hawera, 4610
Address used since 03 Feb 2012 |
Director | 24 Aug 2001 - current |
Lizelle Koen
New Plymouth, New Plymouth, 4310
Address used since 01 Feb 2024
Hawera, Hawera, 4610
Address used since 03 Feb 2012 |
Director | 24 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
64 Victoria Street, Hawera, Hawera, 4610 | Registered & service | 14 Feb 2023 - 12 Mar 2024 |
C/- Harris & Taylor, 67 High Street, Hawera | Registered & physical | 24 Aug 2001 - 19 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Nks Trustees 2018 Limited Shareholder NZBN: 9429046815040 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
12 Feb 2024 - current |
Koen, Lizelle Individual |
New Plymouth New Plymouth 4310 |
24 Aug 2001 - current |
Koen, Rall Hendrik Individual |
New Plymouth New Plymouth 4310 |
24 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Koen, Lizelle Individual |
New Plymouth New Plymouth 4310 |
24 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Koen, Rall Hendrik Individual |
New Plymouth New Plymouth 4310 |
24 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
W M Nominees Limited Shareholder NZBN: 9429037584221 Company Number: 959813 Entity |
Hawera Hawera 4610 |
01 Dec 2011 - 12 Feb 2024 |
Taylor, Neil Alexander Individual |
Hawera Hawera 4610 |
24 Aug 2001 - 01 Dec 2011 |
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