General information
Broadway Medical Chambers Limited
Type: NZ Limited Company (Ltd)9429035451969
New Zealand Business Number
1502521
Company Number
Registered
Company Status
Broadway Medical Chambers Limited (issued an NZ business identifier of 9429035451969) was incorporated on 16 Apr 2004. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 18 Dec 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Egden, Paul Frederick Freeman (an individual) located at Hokowhitu, Palmerston North postcode 4410. Our data was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & physical & service | 18 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Frederick Freeman Egden
Hokowhitu, Palmerston North, 4410
Address used since 30 May 2025
Palmerston North, 4410
Address used since 09 Jul 2015 |
Director | 16 Apr 2004 - current |
|
Jacqueline Anne Cripps
Palmerston North, 4410
Address used since 01 Nov 2007 |
Director | 16 Apr 2004 - 21 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 04 Dec 2012 - 18 Dec 2013 |
| Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 | Registered & physical | 04 Oct 2010 - 04 Dec 2012 |
| Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North | Registered & physical | 06 Nov 2008 - 04 Oct 2010 |
| 4th Floor, N Z I House, Cnr The Square & Main St, Palmerston North | Registered | 16 Apr 2004 - 06 Nov 2008 |
| 4th Floor, N Z I House, Cnr The Square & Main Street, Palmerston North | Physical | 16 Apr 2004 - 06 Nov 2008 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Egden, Paul Frederick Freeman Individual |
Hokowhitu Palmerston North 4410 |
16 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cripps, Christopher Robert Individual |
Khandallah Wellington 6035 |
16 Apr 2004 - 08 May 2015 |
|
Cripps, Jacqueline Anne Individual |
Palmerston North |
16 Apr 2004 - 21 Oct 2011 |
|
Tararua Trustees (2009) Limited Shareholder NZBN: 9429032401301 Company Number: 2207404 Entity |
21 Oct 2011 - 21 Oct 2011 | |
|
Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 Entity |
16 Apr 2004 - 08 May 2015 | |
|
Tararua Trustees (2009) Limited Shareholder NZBN: 9429032401301 Company Number: 2207404 Entity |
21 Oct 2011 - 21 Oct 2011 | |
|
Tararua Trustees Limited Shareholder NZBN: 9429037200466 Company Number: 1047752 Entity |
16 Apr 2004 - 08 May 2015 |
Location
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