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Queen Street Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429036890071
NZBN
1140307
Company Number
Registered
Company Status
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 09 Jul 2021

Queen Street Medical Centre Limited was registered on 30 May 2001 and issued an NZ business identifier of 9429036890071. The registered LTD company has been run by 1 director, named Santokh Singh - an active director whose contract began on 30 May 2001.
As stated in BizDb's data (last updated on 22 Apr 2024), this company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 09 Jul 2021, Queen Street Medical Centre Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address.
BizDb identified more names used by this company: from 30 May 2001 to 17 Jul 2001 they were named Queen Street Medical Care Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Singh, Santokh (an individual) located at Totara Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Singh, Mohini - located at Totara Heights, Auckland.
The next share allotment (980 shares, 98%) belongs to 3 entities, namely:
Singh, Santokh, located at 7 Silkwood Grove, Totara Heights, Auckland (an individual),
Singh, Mohini, located at 7 Silkwood Grove, Totara Heights, Auckland (an individual),
Shankar, Ashok, located at 7 Silkwood Grove, Totara Heights, Auckland (an individual).

Addresses

Previous addresses

Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2010 to 09 Jul 2021

Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland New Zealand

Physical & registered address used from 30 May 2001 to 22 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Singh, Santokh Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Singh, Mohini Totara Heights
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 980
Individual Singh, Santokh 7 Silkwood Grove
Totara Heights, Auckland
2105
New Zealand
Individual Singh, Mohini 7 Silkwood Grove
Totara Heights, Auckland
2105
New Zealand
Individual Shankar, Ashok 7 Silkwood Grove
Totara Heights, Auckland
2105
New Zealand
Directors

Santokh Singh - Director

Appointment date: 30 May 2001

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 27 Jul 2012

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