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Acland Medical Services Limited

Type: NZ Limited Company (Ltd)
9429035566410
NZBN
1478346
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 05 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 12 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jul 2022

Acland Medical Services Limited, a registered company, was started on 28 Jan 2004. 9429035566410 is the NZ business number it was issued. This company has been managed by 2 directors: Nina Acland - an active director whose contract started on 28 Jan 2004,
Doctor Richard Acland - an active director whose contract started on 28 Jan 2004.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Acland Medical Services Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up to 01 Aug 2022.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Other active addresses

Address #4: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical & service address used from 01 Aug 2022

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 20 Jun 2017 to 01 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 05 Jul 2011 to 20 Jun 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 10 Jul 2006 to 05 Jul 2011

Address #4: Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 10 Jul 2006

Address #5: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Physical & registered address used from 21 Feb 2005 to 21 Feb 2005

Address #6: C/- Walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 28 Jan 2004 to 21 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Acland, Doctor Richard Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Acland, Nina Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Abbot, Simon John Christchurch

New Zealand
Individual Acland, Nina Merivale
Christchurch
8014
New Zealand
Individual Acland, Doctor Richard Merivale
Christchurch
8014
New Zealand
Directors

Nina Acland - Director

Appointment date: 28 Jan 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Jun 2016


Doctor Richard Acland - Director

Appointment date: 28 Jan 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Jun 2016