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Timaru Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036374076
NZBN
1231902
Company Number
Registered
Company Status
Current address
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Registered address used since 04 Feb 2019
Level 1, 45 Heaton Street
Timaru 7910
New Zealand
Physical & service address used since 15 Feb 2019

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: Daniel Wai Tho Ching - an active director whose contract started on 19 Aug 2002,
Avril Elizabeth Boyd - an inactive director whose contract started on 19 Aug 2002 and was terminated on 14 May 2024,
Averil Elizabeth Boyd - an inactive director whose contract started on 19 Aug 2002 and was terminated on 19 Aug 2002.
Updated on 24 May 2025, 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 90 shares (90%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly there is the 3rd share allotment (5 shares 5%) made up of 1 entity.

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Rsm Trust 2022 Limited
Shareholder NZBN: 9429049908503
Timaru
Timaru
7910
New Zealand
Individual Ching, Avril Elizabeth Marchwiel
Timaru
7910
New Zealand
Individual Ching, Daniel Wai Tho Marchwiel
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Boyd, Avril Elizabeth Marchwiel
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Ching, Daniel Wai Tho Marchwiel
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckenzie, Kenneth Francis Timaru
Timaru
7910
New Zealand
Directors

Daniel Wai Tho Ching - Director

Appointment date: 19 Aug 2002

Address: Marchwiel, Timaru, 7910 New Zealand

Address used since 05 Feb 2016


Avril Elizabeth Boyd - Director (Inactive)

Appointment date: 19 Aug 2002

Termination date: 14 May 2024

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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