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Market Square Medical 2024 Limited

Type: NZ Limited Company (Ltd)
9429036974641
NZBN
1122690
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 11 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 15 Jun 2017
1 Gerald Street
Lincoln
Lincoln 7608
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Feb 2018

Market Square Medical 2024 Limited, a registered company, was registered on 26 Mar 2001. 9429036974641 is the New Zealand Business Number it was issued. This company has been run by 11 directors: David Finlay - an active director whose contract started on 16 Feb 2005,
Denis Dumaine - an active director whose contract started on 01 Apr 2012,
Lloyd Martin Phillips - an inactive director whose contract started on 01 Aug 2001 and was terminated on 29 Apr 2016,
Lyndall Jean Monro - an inactive director whose contract started on 01 Aug 2001 and was terminated on 15 Feb 2016,
Andrew Robert Dickie - an inactive director whose contract started on 15 Oct 2009 and was terminated on 30 Sep 2015.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 1 Gerald Street, Lincoln, Lincoln, 7608 (physical address),
1 Gerald Street, Lincoln, Lincoln, 7608 (registered address),
1 Gerald Street, Lincoln, Lincoln, 7608 (service address),
1 Gerald Street, Lincoln, Lincoln, 7608 (other address) among others.
Market Square Medical 2024 Limited had been using Level 2 Building One, 181 High Street, Christchurch as their registered address until 21 Feb 2018.
A total of 212104 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 103552 shares (48.82%) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 103552 shares (48.82%). Lastly the third share allotment (2500 shares 1.18%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 1 Gerald Street, Lincoln, Lincoln, 7608 New Zealand

Physical & registered & service address used from 21 Feb 2018

Previous addresses

Address #1: Level 2 Building One, 181 High Street, Christchurch, 8144 New Zealand

Registered & physical address used from 23 Jun 2017 to 21 Feb 2018

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 13 Oct 2014 to 23 Jun 2017

Address #3: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical address used from 11 Jul 2011 to 13 Oct 2014

Address #4: C/-walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical address used from 15 Nov 2005 to 11 Jul 2011

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered address used from 15 Nov 2005 to 11 Jul 2011

Address #6: Spicer House, 3rd Floor, 148 Victoria Street, Christchurch

Registered address used from 10 Apr 2005 to 15 Nov 2005

Address #7: C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 04 Nov 2004 to 10 Apr 2005

Address #8: 1st Floor, 118 Victoria Street, Christchurch

Physical address used from 26 Mar 2001 to 15 Nov 2005

Address #9: Market Square, Lincoln

Registered address used from 26 Mar 2001 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 212104

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 103552
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Christchurch Central
Christchurch
8013
New Zealand
Individual Finlay, David Rd 2
Christchurch
7672
New Zealand
Individual Finlay, Carolyn Maree Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 103552
Director Dumaine, Denis Lincoln
Lincoln
7608
New Zealand
Individual Dumaine, Eleonore Lincoln
Lincoln
7608
New Zealand
Individual Stent, Christopher Riccarton
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 2500
Director Dumaine, Denis Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 2500
Individual Finlay, David Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Phillips, Lloyd Martin Shands Road
R D 6, Christchurch
Individual Shortt, Jeffrey Charles R D 2
Christchurch

New Zealand
Individual Shortt, Vivenne Hilary R D 2
Christchurch

New Zealand
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Individual Dickie, Marie Fendalton
Christchurch

New Zealand
Individual Clink, Deirdre Ilam
Christchurch
Individual Gardiner, Barbara Virginia Lincoln
Individual Shortt, Vivenne Hilary R D 2
Christchurch

New Zealand
Individual Monro, Peter Russell Stewart Rd 2
Christchurch
7672
New Zealand
Individual Fountain, Ann R D
Christchurch
Individual Irwin, Gerald Stephen Lincoln
Entity Veritas (2006) Limited
Shareholder NZBN: 9429034137048
Company Number: 1811578
Individual Parry-jennings, Helen Margaret R D
Christchurch
Individual Parkin, Amanda Carolyn R D
Christchurch
Individual Walker, George Percival Christchurch
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Individual Crampton, Lyndall Jean Rd 2
Christchurch
7672
New Zealand
Individual Dickie, Andrew Robert Hillmorton
Christchurch
8024
New Zealand
Individual Stent, Christopher Fendalton
Christchurch

New Zealand
Entity Veritas (2008) Limited
Shareholder NZBN: 9429033581958
Company Number: 1913225
Individual Fountain, John Alan Ross R D
Christchurch
Individual Phillips, Margaret Ann Shands Road
R D 6, Christchurch
Directors

David Finlay - Director

Appointment date: 16 Feb 2005

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 21 Oct 2015


Denis Dumaine - Director

Appointment date: 01 Apr 2012

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Apr 2012


Lloyd Martin Phillips - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 29 Apr 2016

Address: Shands Road, R D 6, Christchurch, 8042 New Zealand

Address used since 21 Oct 2015


Lyndall Jean Monro - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 15 Feb 2016

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 23 Oct 2015


Andrew Robert Dickie - Director (Inactive)

Appointment date: 15 Oct 2009

Termination date: 30 Sep 2015

Address: Hillmorton, Christchurch, 8024 New Zealand

Address used since 18 Mar 2015


Jeffrey Chrales Shortt - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 01 Apr 2012

Address: R D 2, Christchurch,

Address used since 01 Aug 2001


Deirdre Clink - Director (Inactive)

Appointment date: 16 Feb 2005

Termination date: 15 Oct 2009

Address: Ilam, Christchurch, New Zealand

Address used since 16 Feb 2005


Gerald Stephen Irwin - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 20 Oct 2003

Address: Lincoln,

Address used since 01 Aug 2001


John Alan Ross Fountain - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 20 Oct 2003

Address: R D, Christchurch,

Address used since 01 Aug 2001


Amanda Carolyn Parkin - Director (Inactive)

Appointment date: 01 Aug 2001

Termination date: 20 Oct 2003

Address: R D, Christchurch,

Address used since 01 Aug 2001


George Percival Walker - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 01 Aug 2001

Address: Burnside, Christchurch,

Address used since 26 Mar 2001

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