Mcmillan Medical Specialists Limited, a registered company, was started on 20 Nov 2002. 9429036234233 is the number it was issued. The company has been run by 2 directors: Heidi Mcmillan - an active director whose contract began on 20 Nov 2002,
William Mitchell Mcmillan - an active director whose contract began on 27 Jan 2015.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered).
Mcmillan Medical Specialists Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up to 04 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 20 Nov 2002 to 28 Aug 2009 they were named Hr Medical Limited, from 20 Nov 2002 to 20 Nov 2002 they were named Iatrogenesis Perfector Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand
Physical & registered address used from 10 Jun 2015 to 04 Mar 2019
Address: 100 Carmen Road, Hei Hei, Christchurch, 8042 New Zealand
Registered & physical address used from 16 Apr 2012 to 10 Jun 2015
Address: Unit 11 -357 Madras Street, Christchurch New Zealand
Registered & physical address used from 09 Feb 2006 to 16 Apr 2012
Address: 323 Manchester Street, Christchurch
Physical & registered address used from 20 Nov 2002 to 09 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | McMillan, Heidi |
Maori Hill Dunedin 9010 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | McMillan, William Mitchell |
Maori Hill Dunedin 9010 New Zealand |
20 Apr 2004 - |
Heidi McMillan - Director
Appointment date: 20 Nov 2002
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Apr 2016
William Mitchell McMillan - Director
Appointment date: 27 Jan 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Apr 2016
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