Timaru Medical Specialists Limited, a registered company, was registered on 19 Aug 2002. 9429036374076 is the NZBN it was issued. This company has been supervised by 3 directors: Avril Elizabeth Boyd - an active director whose contract started on 19 Aug 2002,
Daniel Wai Tho Ching - an active director whose contract started on 19 Aug 2002,
Averil Elizabeth Boyd - an inactive director whose contract started on 19 Aug 2002 and was terminated on 19 Aug 2002.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service).
Timaru Medical Specialists Limited had been using 5/45 Heaton Street, Timaru as their registered address until 04 Feb 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allotment (90 shares 90%) made up of 3 entities.
Previous addresses
Address #1: 5/45 Heaton Street, Timaru, 7910 New Zealand
Registered address used from 11 Dec 2017 to 04 Feb 2019
Address #2: 5/45 Heaton Street, Timaru, 7910 New Zealand
Physical address used from 11 Dec 2017 to 15 Feb 2019
Address #3: 100-104 Sophia Street, Timaru, 7910 New Zealand
Registered address used from 28 Feb 2014 to 11 Dec 2017
Address #4: 100-104 Sophia Street, Timaru New Zealand
Registered address used from 19 Aug 2002 to 28 Feb 2014
Address #5: 100-104 Sophia Street, Timaru New Zealand
Physical address used from 19 Aug 2002 to 11 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Boyd, Avril Elizabeth |
Marchwiel Timaru 7910 New Zealand |
19 Aug 2002 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Ching, Daniel Wai Tho |
Marchwiel Timaru 7910 New Zealand |
19 Aug 2002 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Ching, Daniel Wai Tho |
Marchwiel Timaru 7910 New Zealand |
19 Aug 2002 - |
Individual | Ching, Avril Elizabeth |
Marchwiel Timaru 7910 New Zealand |
19 Aug 2002 - |
Individual | Mckenzie, Kenneth Francis |
Timaru Timaru 7910 New Zealand |
19 Aug 2002 - |
Avril Elizabeth Boyd - Director
Appointment date: 19 Aug 2002
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 05 Feb 2016
Daniel Wai Tho Ching - Director
Appointment date: 19 Aug 2002
Address: Marchwiel, Timaru, 7910 New Zealand
Address used since 05 Feb 2016
Averil Elizabeth Boyd - Director (Inactive)
Appointment date: 19 Aug 2002
Termination date: 19 Aug 2002
Address: Timaru,
Address used since 19 Aug 2002
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