Courtenay Medical Limited
Type: NZ Limited Company (Ltd)Courtenay Medical Limited (issued an NZBN of 9429037981648) was launched on 20 Oct 1997. 1 address is currently in use by the company: Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 (type: registered, physical). 1/36 Allen Street, Welligton had been their registered address, up until 15 Oct 1998. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
David Pickett (an individual) located at Wellington. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Suzanna Langendam (an individual) - located at Wellington. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Independent Trust Company (2010) Limited, located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null (an entity),
Suzanna Langendam, located at Wellington (an individual),
David Pickett, located at Wellington (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued to Courtenay Medical Limited. Our data was last updated on 19 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Symes De Silva House, 97-99 Courtenay Place, Wellington, 6011 | Registered & physical | 04 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Pickett
Wellington, 6011
Address used since 27 Oct 2015 |
Director | 20 Oct 1997 - current |
|
Suzanna Maria Louisa Langendam
Te Aro, Wellington, 6011
Address used since 01 Jan 2015 |
Director | 06 May 2003 - current |
| Level 5, Symes De Silva House , 97-99 Courtenay Place , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1/36 Allen Street, Welligton | Registered | 15 Oct 1998 - 15 Oct 1998 |
| 1/36 Allen Street, Welligton | Physical | 20 Oct 1997 - 20 Oct 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Robert Pickett Individual |
Wellington |
20 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanna Maria Louisa Langendam Individual |
Wellington 6011 |
20 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 Entity (NZ Limited Company) |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null |
07 Oct 2010 - current |
|
Suzanna Maria Louisa Langendam Individual |
Wellington 6011 |
20 Oct 1997 - current |
|
David Robert Pickett Individual |
Wellington |
20 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter John Van Dyk Individual |
Wellington |
13 Oct 2003 - 07 Oct 2010 |
|
Mary Camilla Brownlow Individual |
Wellington |
13 Oct 2003 - 07 Oct 2010 |
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