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%).
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
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 | Period |
---|---|---|---|
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 |
09 Mar 2009 - |
Individual | Stewart, Neal |
Remuera Auckland New Zealand |
09 Mar 2009 - |
Individual | Stewart, Susan |
Remuera Auckland New Zealand |
09 Mar 2009 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Millar, Rowena |
Parnell Auckland New Zealand |
27 Aug 2004 - |
Individual | Mcphail, Alexander James |
Christchurch New Zealand |
27 Aug 2004 - |
Individual | Mcphail, Hamish Neil |
Parnell Auckland New Zealand |
05 Oct 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Susan Jane |
Remuera Auckland |
21 May 2004 - 12 May 2005 |
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
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