Hoon Hay Medical Services Limited

Hoon Hay Medical Services Limited was started on 26 Aug 2013 and issued an NZBN of 9429030087439. The registered LTD company has been supervised by 3 directors: William Roderick Kirkwood - an active director whose contract began on 26 Aug 2013,
Mary-Anne Bellamy - an active director whose contract began on 26 Aug 2013,
Mark Fraser Edmond - an inactive director whose contract began on 26 Aug 2013 and was terminated on 22 May 2019.
As stated in our information (last updated on 23 Sep 2024), this company registered 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (types include: registered, physical).
Up to 17 Feb 2020, Hoon Hay Medical Services Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their physical address.
A total of 199000 shares are allocated to 5 groups (11 shareholders in total). When considering the first group, 19900 shares are held by 3 entities, namely:
Cambridge Trustees 2023 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Eadon, Elizabeth Marie (an individual) located at Hillsborough, Christchurch postcode 8022,
Walker, Noel (an individual) located at Hillsborough, Christchurch postcode 8022.
The 2nd group consists of 3 shareholders, holds 10 per cent shares (exactly 19900 shares) and includes
Cambridge Trustees 2023 Limited - located at Christchurch Central, Christchurch,
Walker, Julie Anne - located at Beckenham, Christchurch,
Walker, Paul Edward - located at Beckenham, Christchurch.
The 3rd share allotment (19900 shares, 10%) belongs to 3 entities, namely:
Lines, Nathan James, located at Kaiapoi, Kaiapoi (an individual),
Jamie, Andrew Edwin, located at Mairehau, Christchurch (an individual),
Sutherland, Rose Stevie, located at Mairehau, Christchurch (an individual). Hoon Hay Medical Services Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Physical address used from 17 Aug 2015 to 17 Feb 2020

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered address used from 30 Jun 2014 to 17 Feb 2020

Address: 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Registered address used from 26 Aug 2013 to 30 Jun 2014

Address: 124 St James Avenue, Papanui, Christchurch, 8053 New Zealand

Physical address used from 26 Aug 2013 to 17 Aug 2015

Previous Shareholders

William Roderick Kirkwood - Director

Appointment date: 26 Aug 2013

Mary-anne Bellamy - Director

Appointment date: 26 Aug 2013

Mark Fraser Edmond - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 22 May 2019