Seddon Street Medical Services Limited was started on 11 Jan 2011 and issued a New Zealand Business Number of 9429031256568. The registered LTD company has been managed by 2 directors: Rohit Santram - an active director whose contract began on 11 Jan 2011,
Creason Reddy - an active director whose contract began on 11 Jan 2011.
According to our data (last updated on 04 Apr 2024), the company filed 1 address: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (types include: registered, physical).
Up until 27 Apr 2016, Seddon Street Medical Services Limited had been using 109A Ti Rakau Drive, Pakuranga, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Reddy, Creason (a director) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Santram, Rohit - located at Blockhouse Bay, Auckland. Seddon Street Medical Services Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous addresses
Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 18 Jun 2014 to 27 Apr 2016
Address: 28 The Glen, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Jan 2011 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Reddy, Creason |
Orakei Auckland 1071 New Zealand |
11 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Santram, Rohit |
Blockhouse Bay Auckland 0600 New Zealand |
11 Jan 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sanaya Investments Limited Shareholder NZBN: 9429031512510 Company Number: 2503950 |
61 Edinburgh Street Pukekohe Null New Zealand |
27 Feb 2013 - 20 Nov 2018 |
| Entity | Qureshi Consulting Limited Shareholder NZBN: 9429031632287 Company Number: 2431168 |
Schnapper Rock Auckland 0632 New Zealand |
20 Jan 2017 - 20 Nov 2018 |
| Entity | Sanaya Investments Limited Shareholder NZBN: 9429031512510 Company Number: 2503950 |
61 Edinburgh Street Pukekohe Null New Zealand |
27 Feb 2013 - 20 Nov 2018 |
| Entity | Qureshi Consulting Limited Shareholder NZBN: 9429031632287 Company Number: 2431168 |
Schnapper Rock Auckland 0632 New Zealand |
20 Jan 2017 - 20 Nov 2018 |
Rohit Santram - Director
Appointment date: 11 Jan 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Jan 2011
Creason Reddy - Director
Appointment date: 11 Jan 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 13 Oct 2014
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