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Philip Beattie Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030097636
NZBN
4598120
Company Number
Registered
Company Status
Q851280
Industry classification code
Specialist Medical Practitioner Nec
Industry classification description
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 19 Dec 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Walker, Wendy Margaret Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Walker, Wendy Margaret Epsom
Auckland
1023
New Zealand
Director Beattie, Philip Garth Epsom
Auckland
1023
New Zealand
Entity (NZ Limited Company) Bw Trustee Services Limited
Shareholder NZBN: 9429030048539
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Beattie, Philip Garth Epsom
Auckland
1023
New Zealand
Directors

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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