Murihiku Medical Services Limited was registered on 20 Dec 2001 and issued an NZ business identifier of 9429036667130. This registered LTD company has been supervised by 5 directors: Alasdair Ewan Adam - an active director whose contract began on 16 May 2013,
Rachel Marie Greenwood - an active director whose contract began on 28 Nov 2018,
Kirsten Ann Taplin - an active director whose contract began on 28 Nov 2018,
Anne Louise Allen - an inactive director whose contract began on 20 Dec 2001 and was terminated on 28 Nov 2018,
Eileen Patricia Adam - an inactive director whose contract began on 20 Dec 2001 and was terminated on 19 Apr 2013.
According to BizDb's data (updated on 29 Mar 2024), the company registered 1 address: 160 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up until 24 May 2012, Murihiku Medical Services Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their registered address.
BizDb identified other names for the company: from 20 Dec 2001 to 10 Feb 2021 they were named Allen and Adam Medical Services Limited.
A total of 407397 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 135799 shares are held by 1 entity, namely:
Taplin, Kirsten Ann (an individual) located at Riverton, Riverton postcode 9822.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 135799 shares) and includes
Greenwood, Rachel Marie - located at Strathern, Invercargill.
The third share allocation (135795 shares, 33.33%) belongs to 2 entities, namely:
Dale, Jonathan, located at 160 George Street, Windsor, Invercargill (an individual),
Adam, Alasdair Ewan, located at C/- 160 George Street, Windsor, Invercargill (an individual).
Previous addresses
Address: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 11 May 2011 to 24 May 2012
Address: At The Offices Of Mcintyre Dick, And Partners Chartered Accoutants, 160 Spey Street, Invercargill New Zealand
Physical & registered address used from 20 Dec 2001 to 11 May 2011
Basic Financial info
Total number of Shares: 407397
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 135799 | |||
Individual | Taplin, Kirsten Ann |
Riverton Riverton 9822 New Zealand |
14 Mar 2019 - |
Shares Allocation #2 Number of Shares: 135799 | |||
Individual | Greenwood, Rachel Marie |
Strathern Invercargill 9812 New Zealand |
14 Mar 2019 - |
Shares Allocation #3 Number of Shares: 135795 | |||
Individual | Dale, Jonathan |
160 George Street, Windsor Invercargill 9810 New Zealand |
21 Mar 2014 - |
Individual | Adam, Alasdair Ewan |
C/- 160 George Street, Windsor Invercargill 9810 New Zealand |
20 Dec 2001 - |
Shares Allocation #4 Number of Shares: 4 | |||
Individual | Adam, Alasdair Ewan |
Windsor Invercargill 9810 New Zealand |
20 Dec 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Murray Fletcher |
C/- 69 Helmsdale Street Waverely Invercargill 9810 New Zealand |
20 Dec 2001 - 14 Mar 2019 |
Individual | Irvine, Anthony James |
C/- 56 High Street, Rosedale Invercargill 9810 New Zealand |
10 May 2007 - 14 Mar 2019 |
Individual | Allen, Anne Louise |
C/- 69 Helmsdale Street Waverley Invercargill 9810 New Zealand |
20 Dec 2001 - 14 Mar 2019 |
Individual | Adam, Eileen Patricia |
C/- 164 Duke Street, Gladstone Invercargill 9810 New Zealand |
20 Dec 2001 - 21 Mar 2014 |
Individual | Menzies, Paul Edwin |
C/- 76 Mackenzie Street, Winton Winton 9720 New Zealand |
20 Dec 2001 - 16 May 2013 |
Individual | Gibson, David James |
Invercargill |
20 Dec 2001 - 10 May 2007 |
Individual | Allen, Murray Fletcher |
Waverley Invercargill 9810 New Zealand |
20 Dec 2001 - 14 Mar 2019 |
Alasdair Ewan Adam - Director
Appointment date: 16 May 2013
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 29 May 2017
Rachel Marie Greenwood - Director
Appointment date: 28 Nov 2018
Address: Strathern, Invercargill, 9812 New Zealand
Address used since 28 Nov 2018
Kirsten Ann Taplin - Director
Appointment date: 28 Nov 2018
Address: Riverton, Riverton, 9822 New Zealand
Address used since 28 Nov 2018
Anne Louise Allen - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 28 Nov 2018
Address: Waverley, Invercargill, 9810 New Zealand
Address used since 28 Sep 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2011
Eileen Patricia Adam - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 19 Apr 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 03 May 2011
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