Caldwell Medical Services Limited (issued a business number of 9429038323850) was started on 29 May 1996. 4 addresses are currently in use by the company: 15D Minden Road, Tauranga, 3176 (type: registered, service). 723 Teasdale Street, Te Awamutu had been their registered address, up until 22 May 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 75 shares (75 per cent of shares), namely:
Mccaw Lewis Chapman Trustees (No. 2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Caldwell, Kenneth John (an individual) located at Te Awamutu,
Caldwell, Suzanne Joy (an individual) located at Te Awamutu. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Caldwell, Kenneth John (an individual) - located at Te Awamutu. Moving on to the third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Caldwell, Suzanne Joy, located at Te Awamutu (an individual). Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
62b Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 22 May 2019 |
15d Minden Road, Tauranga, 3176 | Registered & service | 16 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Suzanne Joy Caldwell
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2010 |
Director | 29 May 1996 - current |
Kenneth John Caldwell
Te Awamutu, Te Awamutu, 3800
Address used since 05 Apr 2010 |
Director | 29 May 1996 - current |
Previous address | Type | Period |
---|---|---|
723 Teasdale Street, Te Awamutu, 3800 | Registered | 12 Apr 2000 - 22 May 2019 |
723 Teasdale Street, Te Awamutu | Registered | 11 Apr 2000 - 12 Apr 2000 |
723 Teasdale Street, Te Awamutu, 3800 | Physical | 29 May 1996 - 22 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mccaw Lewis Chapman Trustees (no. 2) Limited Shareholder NZBN: 9429034907207 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
06 Mar 2007 - current |
Caldwell, Kenneth John Individual |
Te Awamutu |
29 May 1996 - current |
Caldwell, Suzanne Joy Individual |
Te Awamutu |
29 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, Kenneth John Individual |
Te Awamutu |
29 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Caldwell, Suzanne Joy Individual |
Te Awamutu |
29 May 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Anthony Victor Individual |
Te Awamutu |
29 May 1996 - 27 Jun 2010 |
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