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Hoon Hay Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030087439
NZBN
4612268
Company Number
Registered
Company Status
112227903
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 17 Feb 2020

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 16 Apr 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, 9950 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 5 per cent shares (exactly 9950 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 (9950 shares, 5%) 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).

Addresses

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

Contact info
Financial Data

Basic Financial info

Total number of Shares: 199000

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9950
Entity (NZ Limited Company) Cambridge Trustees 2023 Limited
Shareholder NZBN: 9429051118488
Christchurch Central
Christchurch
8013
New Zealand
Individual Eadon, Elizabeth Marie Hillsborough
Christchurch
8022
New Zealand
Individual Walker, Noel Hillsborough
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 9950
Entity (NZ Limited Company) Cambridge Trustees 2023 Limited
Shareholder NZBN: 9429051118488
Christchurch Central
Christchurch
8013
New Zealand
Individual Walker, Julie Anne Beckenham
Christchurch
8023
New Zealand
Individual Walker, Paul Edward Beckenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 9950
Individual Lines, Nathan James Kaiapoi
Kaiapoi
7630
New Zealand
Individual Jamie, Andrew Edwin Mairehau
Christchurch
8052
New Zealand
Individual Sutherland, Rose Stevie Mairehau
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 84575
Entity (NZ Limited Company) Foinaven Limited
Shareholder NZBN: 9429035672913
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 84575
Director Bellamy, Mary-anne Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
Wanaka
Wanaka
9305
New Zealand
Entity Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
Wanaka
Wanaka
9305
New Zealand
Directors

William Roderick Kirkwood - Director

Appointment date: 26 Aug 2013

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Aug 2013


Mary-anne Bellamy - Director

Appointment date: 26 Aug 2013

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 26 Aug 2013


Mark Fraser Edmond - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 22 May 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 10 Jul 2017

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 26 Aug 2013

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