Peter Hucker Medical Services Limited, a registered company, was started on 13 Jan 2006. 9429034350126 is the New Zealand Business Number it was issued. "Orthopaedic specialist" (business classification Q851250) is how the company is classified. The company has been run by 1 director, named Peter Stephen Hucker - an active director whose contract started on 13 Jan 2006.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: 95C Ascot Avenue, Remuera, Auckland, 1051 (types include: office, postal).
Peter Hucker Medical Services Limited had been using Level 3, 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 02 Apr 2015.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
95c Ascot Avenue, Remuera, Auckland, 1051 New Zealand
Previous addresses
Address #1: Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 15 Mar 2011 to 02 Apr 2015
Address #2: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 15 Mar 2011
Address #3: 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 13 Jan 2006 to 29 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wilson Partners (peter Hucker) Trustees Limited Shareholder NZBN: 9429034181232 |
Newmarket Auckland 1023 New Zealand |
28 Aug 2014 - |
Individual | Hucker, Sharleen Esther |
Epsom Auckland 1023 New Zealand |
07 Feb 2007 - |
Individual | Hucker, Peter Stephen |
Epsom Auckland 1023 New Zealand |
13 Jan 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hucker, Peter Stephen |
Epsom Auckland 1023 New Zealand |
13 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wilson Partners (hucker) Trustees Limited Shareholder NZBN: 9429034280089 Company Number: 1774483 |
07 Feb 2007 - 28 Aug 2014 | |
Entity | Wilson Partners (hucker) Trustees Limited Shareholder NZBN: 9429034280089 Company Number: 1774483 |
07 Feb 2007 - 28 Aug 2014 |
Peter Stephen Hucker - Director
Appointment date: 13 Jan 2006
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2011
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