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Mcleod Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034399330
NZBN
1739859
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
8 Pinnacle Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 23 Jan 2017

Mcleod Medical Services Limited, a registered company, was started on 20 Dec 2005. 9429034399330 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been supervised by 2 directors: Tim Mcleod - an active director whose contract began on 20 Dec 2005,
Melissa Mcleod - an active director whose contract began on 30 Sep 2020.
Last updated on 03 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Pinnacle Street, Seatoun, Wellington, 6022 (types include: registered, physical).
Mcleod Medical Services Limited had been using 17 Sugarloaf Road, Brooklyn, Wellington as their physical address until 23 Jan 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

8 Pinnacle Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address: 17 Sugarloaf Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 22 Dec 2014 to 23 Jan 2017

Address: 18/36 Dee Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 16 Aug 2010 to 22 Dec 2014

Address: Level 6, 45 Knights Rd, Lower Hutt New Zealand

Registered & physical address used from 03 Sep 2007 to 16 Aug 2010

Address: 112 Campbell Street, Karori, Wellington

Physical & registered address used from 03 Oct 2006 to 03 Sep 2007

Address: 112 Campell Street, Karori, Wellington

Physical & registered address used from 20 Dec 2005 to 03 Oct 2006

Contact info
64 027 2430684
Phone
mel.tim@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Castle Trustees Limited
Shareholder NZBN: 9429041262184
Roslyn
Dunedin
9010
New Zealand
Individual Mcleod, Melissa Seatoun
Wellington
6022
New Zealand
Individual Mcleod, Tim Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcleod, Tim Seatoun
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcleod, Melissa Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Whk Trustees (wellington) Limited
Shareholder NZBN: 9429033830018
Company Number: 1872585
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity Whk Trustees (wellington) Limited
Shareholder NZBN: 9429033830018
Company Number: 1872585
Directors

Tim Mcleod - Director

Appointment date: 20 Dec 2005

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 15 Jan 2017


Melissa Mcleod - Director

Appointment date: 30 Sep 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 30 Sep 2020

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