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.
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
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 | Period |
---|---|---|---|
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 |
22 Oct 2021 - |
Individual | Finlay, David |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2006 - |
Individual | Finlay, Carolyn Maree |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2006 - |
Shares Allocation #2 Number of Shares: 103552 | |||
Director | Dumaine, Denis |
Lincoln Lincoln 7608 New Zealand |
28 May 2012 - |
Individual | Dumaine, Eleonore |
Lincoln Lincoln 7608 New Zealand |
28 May 2012 - |
Individual | Stent, Christopher |
Riccarton Christchurch 8011 New Zealand |
28 May 2012 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Director | Dumaine, Denis |
Lincoln Lincoln 7608 New Zealand |
28 May 2012 - |
Shares Allocation #4 Number of Shares: 2500 | |||
Individual | Finlay, David |
Rd 2 Christchurch 7672 New Zealand |
13 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Phillips, Lloyd Martin |
Shands Road R D 6, Christchurch |
26 Mar 2001 - 04 May 2016 |
Individual | Shortt, Jeffrey Charles |
R D 2 Christchurch New Zealand |
26 Mar 2001 - 28 May 2012 |
Individual | Shortt, Vivenne Hilary |
R D 2 Christchurch New Zealand |
26 Mar 2001 - 28 May 2012 |
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
20 Apr 2007 - 15 Feb 2016 | |
Individual | Dickie, Marie |
Fendalton Christchurch New Zealand |
19 Feb 2009 - 18 Nov 2015 |
Individual | Clink, Deirdre |
Ilam Christchurch |
13 Dec 2006 - 20 Apr 2007 |
Individual | Gardiner, Barbara Virginia |
Lincoln |
26 Mar 2001 - 13 Dec 2006 |
Individual | Shortt, Vivenne Hilary |
R D 2 Christchurch New Zealand |
26 Mar 2001 - 28 May 2012 |
Individual | Monro, Peter Russell Stewart |
Rd 2 Christchurch 7672 New Zealand |
20 Apr 2007 - 15 Feb 2016 |
Individual | Fountain, Ann |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
Individual | Irwin, Gerald Stephen |
Lincoln |
26 Mar 2001 - 13 Dec 2006 |
Entity | Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 |
20 Apr 2007 - 15 Feb 2016 | |
Individual | Parry-jennings, Helen Margaret |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
Individual | Parkin, Amanda Carolyn |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
Individual | Walker, George Percival |
Christchurch |
26 Mar 2001 - 13 Dec 2006 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
14 Oct 2009 - 04 May 2016 | |
Individual | Crampton, Lyndall Jean |
Rd 2 Christchurch 7672 New Zealand |
26 Mar 2001 - 15 Feb 2016 |
Individual | Dickie, Andrew Robert |
Hillmorton Christchurch 8024 New Zealand |
19 Feb 2009 - 18 Nov 2015 |
Individual | Stent, Christopher |
Fendalton Christchurch New Zealand |
19 Feb 2009 - 23 Oct 2015 |
Entity | Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 |
14 Oct 2009 - 04 May 2016 | |
Individual | Fountain, John Alan Ross |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
Individual | Phillips, Margaret Ann |
Shands Road R D 6, Christchurch |
26 Mar 2001 - 20 Apr 2007 |
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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