Philip Beattie Medical Services Limited was registered on 23 Aug 2013 and issued a number of 9429030097636. This registered LTD company has been managed by 1 director, named Philip Garth Beattie - an active director whose contract started on 23 Aug 2013.
As stated in BizDb's database (updated on 17 Feb 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up until 19 Dec 2016, Philip Beattie Medical Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Walker, Wendy Margaret (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
Walker, Wendy Margaret - located at Epsom, Auckland,
Beattie, Philip Garth - located at Epsom, Auckland,
Bw Trustee Services Limited - located at Ponsonby, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Philip Garth, located at Epsom, Auckland (a director). Philip Beattie Medical Services Limited was classified as "Specialist medical practitioner nec" (ANZSIC Q851280).
Previous address
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2013 to 19 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Wendy Margaret |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Walker, Wendy Margaret |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - |
Director | Beattie, Philip Garth |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - |
Entity (NZ Limited Company) | Bw Trustee Services Limited Shareholder NZBN: 9429030048539 |
Ponsonby Auckland 1011 New Zealand |
12 Aug 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Beattie, Philip Garth |
Epsom Auckland 1023 New Zealand |
23 Aug 2013 - |
Philip Garth Beattie - Director
Appointment date: 23 Aug 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Apr 2016
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