Gascoigne Medical Services Limited, a removed company, was started on 23 Apr 2012. 9429030700086 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been categorised. This company has been supervised by 8 directors: Brett Jack Starck - an active director whose contract started on 23 Apr 2012,
Corinna Proehl - an active director whose contract started on 15 Jun 2018,
Kevin Kok Wai Choy - an active director whose contract started on 15 Jun 2018,
Andrew William Tucker - an active director whose contract started on 15 Jun 2018,
Wayne John Woolrich - an active director whose contract started on 12 Apr 2021.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
Gascoigne Medical Services Limited had been using Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland as their physical address until 18 Mar 2021.
One entity owns all company shares (exactly 100 shares) - The Doctors (Hastings) Limited - located at 1051, 602 Great South Road, Ellerslie, Auckland.
Previous addresses
Address: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 22 May 2017 to 18 Mar 2021
Address: First Floor, 124 Vautier Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 23 Apr 2012 to 22 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
25 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 Company Number: 847663 |
23 Apr 2012 - 25 Mar 2014 | |
| Entity | The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 Company Number: 847663 |
23 Apr 2012 - 25 Mar 2014 |
Ultimate Holding Company
Brett Jack Starck - Director
Appointment date: 23 Apr 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Apr 2012
Corinna Proehl - Director
Appointment date: 15 Jun 2018
Address: Hatings, 4178 New Zealand
Address used since 15 Jun 2018
Kevin Kok Wai Choy - Director
Appointment date: 15 Jun 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Jun 2018
Andrew William Tucker - Director
Appointment date: 15 Jun 2018
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 14 Jan 2021
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Jun 2018
Wayne John Woolrich - Director
Appointment date: 12 Apr 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Apr 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 12 Apr 2021
Ashley John Revell - Director (Inactive)
Appointment date: 19 Nov 2018
Termination date: 12 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 19 Nov 2018
Grant Clayton Bai - Director (Inactive)
Appointment date: 15 Jun 2018
Termination date: 19 Nov 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jun 2018
Johannes Marthinus Meyer - Director (Inactive)
Appointment date: 23 Apr 2012
Termination date: 20 Dec 2016
Address: Tamatea, Napier, 4112 New Zealand
Address used since 25 Mar 2014
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