General information
Ilam Medical Developments Limited
Type: NZ Limited Company (Ltd)9429037326760
New Zealand Business Number
1022644
Company Number
Registered
Company Status
Ilam Medical Developments Limited (NZBN 9429037326760) was launched on 13 Apr 2000. 2 addresses are in use by the company: Level 1,1 Papanui Road, Merivale, Christchurch, 8014 (type: service, registered). 4 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 04 Sep 2023. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Oakley-Brown Property Investments Limited (an entity) located at Ilam, Christchurch postcode 8041. When considering the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mann, Brett Stuart (an individual) - located at Avonhead, Christchurch. The third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Cohen, Mark Robert, located at Papanui, Christchurch 8053 (an individual). Our data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical | 03 Jun 2022 |
| Level 1,1 Papanui Road, Merivale, Christchurch, 8014 | Service & registered | 04 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Cohen
Papanui, Christchurch 8053, 8052
Address used since 24 Apr 2009 |
Director | 20 Oct 2005 - current |
|
Carolyn Ann Oakley-brown
Southshore, Christchurch, 8062
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Andrew John Osborne
Sumner, Christchurch, 8081
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
|
Brett Stuart Mann
Avonhead, Christchurch, 8042
Address used since 05 May 2021
Avonhead, Christchurch, 8042
Address used since 16 Oct 2017 |
Director | 16 Oct 2017 - current |
|
Peter Robert Fear
Cashmere, Christchurch 8022,
Address used since 29 Apr 2008 |
Director | 13 Apr 2000 - 30 Sep 2017 |
|
Christopher James Leathart
Christchurch,
Address used since 13 Apr 2000 |
Director | 13 Apr 2000 - 20 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Registered & service | 03 Jun 2022 - 04 Sep 2023 |
| 4 Leslie Hills Drive, Riccarton, Christchurch, 8011 | Physical & registered | 02 May 2018 - 03 Jun 2022 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 24 Jul 2017 - 02 May 2018 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 05 Feb 2014 - 24 Jul 2017 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 15 Apr 2011 - 05 Feb 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 01 May 2009 - 15 Apr 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 20 Jun 2006 - 01 May 2009 |
| Goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Physical & registered | 13 Apr 2000 - 20 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley-brown Property Investments Limited Shareholder NZBN: 9429042390091 Entity (NZ Limited Company) |
Ilam Christchurch 8041 |
16 Nov 2017 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Brett Stuart Individual |
Avonhead Christchurch 8042 |
19 Apr 2004 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Mark Robert Individual |
Papanui Christchurch 8053 |
13 Apr 2000 - current |
Shares Allocation #4 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Andrew John Individual |
Sumner Christchurch 8081 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley-brown, Carolyn Ann Director |
Southshore Christchurch 8062 |
10 Nov 2017 - 16 Nov 2017 |
|
P M Mackay Limited Shareholder NZBN: 9429036963867 Company Number: 1124527 Entity |
First Floor 192 Papanui Road Merivale, Christchurch |
13 Apr 2000 - 10 Nov 2017 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
100 Moorhouse Avenue Christchurch 8011 |
27 Apr 2006 - 10 Nov 2017 |
|
C J P Leathart Limited Shareholder NZBN: 9429036963782 Company Number: 1124525 Entity |
13 Apr 2000 - 27 Apr 2006 | |
|
P M Mackay Limited Shareholder NZBN: 9429036963867 Company Number: 1124527 Entity |
13 Apr 2000 - 10 Nov 2017 | |
|
Pascoe, Jonathan Guy Individual |
Ilam Christchurch 8041 |
13 Apr 2000 - 01 Apr 2016 |
|
Armagh Trustee Services Limited Shareholder NZBN: 9429037730307 Company Number: 932330 Entity |
27 Apr 2006 - 10 Nov 2017 | |
|
Yorke, Suzanne Individual |
Cashmere Christchurch 8022 |
27 Apr 2006 - 10 Nov 2017 |
|
Fear, Peter Robert Individual |
Cashmere Christchurch 8022 |
13 Apr 2000 - 10 Nov 2017 |
|
C J P Leathart Limited Shareholder NZBN: 9429036963782 Company Number: 1124525 Entity |
13 Apr 2000 - 27 Apr 2006 |
Location
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|
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|
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|
Mornington Investments Limited 1st Floor, 10 Leslie Hills Drive |