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Musselburgh Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034635728
NZBN
1669003
Company Number
Registered
Company Status
Current address
59a Musselburgh Rise
Dunedin New Zealand
Registered & physical & service address used since 03 Aug 2005
1st Floor Savoy Building
8 Moray Place
Dunedin 9054
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2018

Musselburgh Medical Centre Limited, a registered company, was incorporated on 03 Aug 2005. 9429034635728 is the business number it was issued. The company has been run by 9 directors: Leye Mary Greenslade - an active director whose contract started on 03 Aug 2005,
Richard Michael Buckby - an active director whose contract started on 17 Apr 2012,
Stephen John Williams - an active director whose contract started on 01 Apr 2013,
Anna Gilmour - an active director whose contract started on 15 Jul 2015,
Laura Catherine Andrews - an active director whose contract started on 30 Nov 2022.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: an address for share register at 1St Floor Savoy Building, 8 Moray Place, Dunedin, 9054 (type: other, shareregister).
A total of 405 shares are allotted to 10 shareholders (9 groups). The first group consists of 100 shares (24.69 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.25 per cent). Finally there is the third share allocation (100 shares 24.69 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 405

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Williams, Stephen John Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Laura Catherine Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Andrews, Laura Catherine Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Buckby, Richard Michael Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Greenslade, Leye Mary North Dunedin
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 100
Entity (NZ Limited Company) Greenslade Gilmour Medical Limited
Shareholder NZBN: 9429041765524
Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Williams, Stephen John Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 1
Director Gilmour, Anna Macandrew Bay
Dunedin
9014
New Zealand
Shares Allocation #9 Number of Shares: 100
Individual Buckby, Jodie Jane Macandrew Bay
Dunedin
9014
New Zealand
Individual Buckby, Richard Michael Macandrew Bay
Dunedin
9014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Individual Williams, Tracy Lee Belleknowes
Dunedin
9011
New Zealand
Individual Williams, Tracy Lee Belleknowes
Dunedin
9011
New Zealand
Individual Cottle, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Individual Swann, Christopher John Maori Hill
Dunedin
9010
New Zealand
Individual Yelavich, Patricia Margaret Macandrew Bay
Dunedin

New Zealand
Individual Yelavich, Antony Ivan Macandrew Bay
Dunedin
Individual Wong, Malcolm Ashley Dunedin

New Zealand
Individual Macbeth, Ian James Mosgiel
9024
New Zealand
Individual Macbeth, Ian James Mosgiel
9024
New Zealand
Individual Mcleod, Jeannette Elizabeth Dunedin

New Zealand
Individual Mackersy, Allan Ronald Dunedin

New Zealand
Entity Musselburgh Medical Centre Limited
Shareholder NZBN: 9429034635728
Company Number: 1669003
Individual Cottle, Neil Sydney Maori Hill
Dunedin
9010
New Zealand
Individual Cottle, Jan Elizabeth Maori Hill
Dunedin
9010
New Zealand
Entity R M & J J Buckby Trustees Limited
Shareholder NZBN: 9429030818019
Company Number: 3709598
Individual Gowing, Peter Austin Wanaka

New Zealand
Individual Bermingham, Blair North Dunedin
Dunedin
9016
New Zealand
Individual Mcleod, Peter John Boyce Dunedin
Entity Musselburgh Medical Centre Limited
Shareholder NZBN: 9429034635728
Company Number: 1669003
Dunedin

New Zealand
Entity Musselburgh Medical Centre Limited
Shareholder NZBN: 9429034635728
Company Number: 1669003
Dunedin

New Zealand
Entity R M & J J Buckby Trustees Limited
Shareholder NZBN: 9429030818019
Company Number: 3709598
Individual Staley, Susannah Adair Dunedin

New Zealand
Individual Macbeth, Joy Raelene Mosgiel
9024
New Zealand
Individual Greenslade, Leye Mary Dunedin
Individual Mirkin, Geoffrey Dunedin

New Zealand
Directors

Leye Mary Greenslade - Director

Appointment date: 03 Aug 2005

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 30 Mar 2016


Richard Michael Buckby - Director

Appointment date: 17 Apr 2012

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 17 Apr 2012


Stephen John Williams - Director

Appointment date: 01 Apr 2013

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 01 Apr 2013


Anna Gilmour - Director

Appointment date: 15 Jul 2015

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 15 Jul 2015


Laura Catherine Andrews - Director

Appointment date: 30 Nov 2022

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 30 Nov 2022


Jan Elizabeth Cottle - Director (Inactive)

Appointment date: 07 Dec 2012

Termination date: 07 Nov 2019

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 Dec 2012


Ian James Macbeth - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 01 Apr 2013

Address: Mosgiel, 9024 New Zealand

Address used since 28 Mar 2013


Antony Ivan Yelavich - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 07 Dec 2012

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 03 Aug 2005


Peter John Boyce Mcleod - Director (Inactive)

Appointment date: 03 Aug 2005

Termination date: 17 Apr 2012

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 08 Mar 2010

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