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McMillan Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036234233
NZBN
1258084
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 04 Mar 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual McMillan, Heidi Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual McMillan, William Mitchell Maori Hill
Dunedin
9010
New Zealand
Directors

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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