Winton Medical Services Limited, a registered company, was launched on 23 Jan 2002. 9429036644193 is the NZ business number it was issued. The company has been supervised by 11 directors: Caroline Louise Stewart - an active director whose contract started on 23 Jan 2002,
John Geoffrey Carleton - an active director whose contract started on 23 Jan 2002,
Bruce Donald Kooman - an active director whose contract started on 20 Dec 2006,
Sharyn Goodman - an active director whose contract started on 21 Nov 2019,
Christine Mary Menzies - an active director whose contract started on 21 Nov 2019.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 221 Great North Road, Winton, Winton, 9720 (types include: physical, registered).
Winton Medical Services Limited had been using 221 Great North Road, Winton as their registered address until 14 Feb 2014.
One entity controls all company shares (exactly 5000 shares) - Central Southland Hospital Charitable Trust Board - located at 9720, 221 Great North Road, Winton 9720.
Previous address
Address: 221 Great North Road, Winton New Zealand
Registered & physical address used from 23 Jan 2002 to 14 Feb 2014
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity | Central Southland Hospital Charitable Trust Board |
221 Great North Road Winton 9720 |
23 Jan 2002 - |
Caroline Louise Stewart - Director
Appointment date: 23 Jan 2002
Address: No 1 Rd, Winton, 9781 New Zealand
Address used since 03 Feb 2016
John Geoffrey Carleton - Director
Appointment date: 23 Jan 2002
Address: Rd 1, Winton, 9781 New Zealand
Address used since 16 Nov 2012
Bruce Donald Kooman - Director
Appointment date: 20 Dec 2006
Address: Winton, Winton, 9720 New Zealand
Address used since 27 Feb 2019
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 05 Nov 2009
Address: Winton, Winton, 9720 New Zealand
Address used since 27 Feb 2018
Sharyn Goodman - Director
Appointment date: 21 Nov 2019
Address: Winton, 9783 New Zealand
Address used since 21 Nov 2019
Christine Mary Menzies - Director
Appointment date: 21 Nov 2019
Address: Winton, Winton, 9720 New Zealand
Address used since 21 Nov 2019
Rebecca Mary Mcleod - Director
Appointment date: 01 Jan 2021
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Jan 2021
Rhonda Myrtle Cowie - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 28 Jun 2022
Address: Rd 2, Winton, 9782 New Zealand
Address used since 01 Jan 2021
John Martin Kean Mchugh - Director (Inactive)
Appointment date: 01 Jan 2021
Termination date: 31 Mar 2022
Address: Winton, Winton, 9720 New Zealand
Address used since 01 Jan 2021
Andrew Marshall - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 08 Sep 2019
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 16 Nov 2012
Paul Edwin Menzies - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 31 Mar 2009
Address: Winton, 9720 New Zealand
Address used since 01 Jan 2008
Alan Edward Fraser - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 20 Dec 2006
Address: Winton,
Address used since 23 Jan 2002
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