Medical Specialist Investments Limited was started on 24 Oct 2013 and issued a number of 9429030018624. The registered LTD company has been run by 2 directors: Alasdair Bruce Patrick - an active director whose contract began on 24 Oct 2013,
Derek Jah Yuen Luo - an inactive director whose contract began on 24 Oct 2013 and was terminated on 06 Jul 2017.
According to our database (last updated on 09 Mar 2024), this company uses 1 address: 5 Macmurray Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 05 Feb 2020, Medical Specialist Investments Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb identified previous names for this company: from 16 Oct 2013 to 07 Jul 2017 they were named Macmurray Specialists Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ccc 2008 Limited (an entity) located at Auckland, Auckland postcode 1023. Medical Specialist Investments Limited was classified as "Specialist medical practitioner nec" (business classification Q851280).
Previous address
Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Oct 2013 to 05 Feb 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ccc 2008 Limited Shareholder NZBN: 9429032897098 |
Auckland Auckland 1023 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Catalina Sui Kit |
Parnell Auckland 1052 New Zealand |
24 Oct 2013 - 06 Jul 2017 |
| Individual | Luo, Derek Jah Yuen |
Parnell Auckland 1052 New Zealand |
24 Oct 2013 - 06 Jul 2017 |
| Director | Derek Jah Yuen Luo |
Parnell Auckland 1052 New Zealand |
24 Oct 2013 - 06 Jul 2017 |
Alasdair Bruce Patrick - Director
Appointment date: 24 Oct 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 24 Oct 2013
Address: Auckland, Auckland, 1023 New Zealand
Address used since 27 Sep 2019
Derek Jah Yuen Luo - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 06 Jul 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Oct 2013
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