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Medical Financial Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429036750207
NZBN
1166075
Company Number
Registered
Company Status
Current address
Level 2
3 Arawa Street
Grafton, Auckland 1023
New Zealand
Physical & registered & service address used since 02 Jun 2011
Level 3, 6 Arawa Street
Grafton
Auckland 1023
New Zealand
Registered & service address used since 08 Jun 2023

Medical Financial Advisory Services Limited, a registered company, was incorporated on 05 Oct 2001. 9429036750207 is the NZBN it was issued. This company has been supervised by 2 directors: Hamish Neil Mcphail - an active director whose contract began on 05 Oct 2001,
Susan Jane Stewart - an active director whose contract began on 09 Mar 2009.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (category: registered, service).
Medical Financial Advisory Services Limited had been using Level 1, 52-54 Grafton Road, Grafton, Auckland as their registered address until 02 Jun 2011.
A total of 100 shares are issued to 6 shareholders (2 groups). The first group includes 40 shares (40%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 60 shares (60%).

Addresses

Previous addresses

Address #1: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 11 Jul 2008 to 02 Jun 2011

Address #2: Level 3, 6 Arawa Street, Auckland

Registered address used from 19 May 2005 to 11 Jul 2008

Address #3: Same As Registered Office Address

Physical address used from 08 Aug 2003 to 11 Jul 2008

Address #4: Level 8, 53 Fort Street, Auckland City

Registered address used from 08 Aug 2003 to 19 May 2005

Address #5: 137 Vincent Street, Auckland

Registered & physical address used from 05 Oct 2001 to 08 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand
Individual Stewart, Neal Remuera
Auckland

New Zealand
Individual Stewart, Susan Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Millar, Rowena Parnell
Auckland

New Zealand
Individual Mcphail, Alexander James Christchurch

New Zealand
Individual Mcphail, Hamish Neil Parnell
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Susan Jane Remuera
Auckland
Directors

Hamish Neil Mcphail - Director

Appointment date: 05 Oct 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 11 May 2016


Susan Jane Stewart - Director

Appointment date: 09 Mar 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 May 2016