Outram Middlemarch Medical Services Limited was incorporated on 23 Oct 2009 and issued an NZ business identifier of 9429031867962. This registered LTD company has been managed by 5 directors: Kathryn Kenny - an active director whose contract began on 23 Oct 2009,
Kathryn Tohill - an active director whose contract began on 23 Oct 2009,
Ben Hayward - an active director whose contract began on 23 Oct 2009,
Robert Morton - an active director whose contract began on 23 Oct 2009,
Bret Dougherty - an inactive director whose contract began on 23 Oct 2009 and was terminated on 31 Dec 2010.
As stated in our data (updated on 17 May 2025), the company filed 1 address: 9 Huron Street, Takapuna, Auckland, 0622 (category: registered, service).
Up to 17 Jun 2021, Outram Middlemarch Medical Services Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1400 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 280 shares are held by 1 entity, namely:
Kenny, Kathryn (a director) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 280 shares) and includes
Alan Mawhinney Medical Practice Limited - located at Dunedin Central, Dunedin.
The 3rd share allotment (280 shares, 20%) belongs to 3 entities, namely:
Morton, Margaret Susan, located at Mosgiel, Mosgiel (an individual),
Polson Higgs Nominees (2007) Limited, located at Dunedin Central, Dunedin (an entity),
Morton, Robert, located at Mosgiel, Mosgiel (a director).
Previous addresses
Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand
Registered & physical address used from 31 Jan 2018 to 17 Jun 2021
Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 22 Mar 2011 to 31 Jan 2018
Address #3: 21 Inglis Street, Mosgiel New Zealand
Physical & registered address used from 23 Oct 2009 to 22 Mar 2011
Basic Financial info
Total number of Shares: 1400
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 280 | |||
| Director | Kenny, Kathryn |
Mosgiel Mosgiel 9024 New Zealand |
02 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 280 | |||
| Entity (NZ Limited Company) | Alan Mawhinney Medical Practice Limited Shareholder NZBN: 9429031782999 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 280 | |||
| Individual | Morton, Margaret Susan |
Mosgiel Mosgiel 9024 New Zealand |
12 Dec 2022 - |
| Entity (NZ Limited Company) | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 |
Dunedin Central Dunedin 9016 New Zealand |
12 Dec 2022 - |
| Director | Morton, Robert |
Mosgiel Mosgiel 9024 New Zealand |
12 Dec 2022 - |
| Shares Allocation #4 Number of Shares: 280 | |||
| Individual | Hayward, Ben |
Rd 2 Mosgiel 9092 New Zealand |
21 Jan 2010 - |
| Shares Allocation #5 Number of Shares: 280 | |||
| Individual | Johnston, Graham William |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tohill, Kathryn |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - 02 Aug 2024 |
| Individual | Tohill, Kathryn |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - 02 Aug 2024 |
| Individual | Tohill, Kathryn |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - 02 Aug 2024 |
| Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Entity | Dr Robert Morton Limited Shareholder NZBN: 9429033005560 Company Number: 2065423 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 12 Dec 2022 |
| Entity | Muir Medical Practice Limited Shareholder NZBN: 9429037322946 Company Number: 1023024 |
Kenmure Dunedin 9011 New Zealand |
21 Jan 2010 - 12 Dec 2018 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
| Entity | Dr Jane Gardner Medical Practice Limited Shareholder NZBN: 9429036853861 Company Number: 1147240 |
21 Jan 2010 - 09 May 2014 | |
| Individual | Dougherty, Bret |
Maori Hill Dunedin 9010 New Zealand |
21 Jan 2010 - 09 May 2014 |
| Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
23 Oct 2009 - 27 Jun 2010 | |
| Entity | Muir Medical Practice Limited Shareholder NZBN: 9429037322946 Company Number: 1023024 |
Kenmure Dunedin 9011 New Zealand |
21 Jan 2010 - 12 Dec 2018 |
| Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
23 Oct 2009 - 27 Jun 2010 | |
| Entity | Dr Jane Gardner Medical Practice Limited Shareholder NZBN: 9429036853861 Company Number: 1147240 |
21 Jan 2010 - 09 May 2014 |
Kathryn Kenny - Director
Appointment date: 23 Oct 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2012
Kathryn Tohill - Director
Appointment date: 23 Oct 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 26 Mar 2012
Ben Hayward - Director
Appointment date: 23 Oct 2009
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 18 May 2021
Address: Outram, Outram, 9019 New Zealand
Address used since 26 Mar 2012
Robert Morton - Director
Appointment date: 23 Oct 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 27 Mar 2013
Bret Dougherty - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 31 Dec 2010
Address: Dunedin, New Zealand
Address used since 23 Oct 2009
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