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Queens Park General Practice Limited

Type: NZ Limited Company (Ltd)
9429037006341
NZBN
1116116
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Jun 2019

Queens Park General Practice Limited, a registered company, was incorporated on 19 Feb 2001. 9429037006341 is the NZBN it was issued. The company has been supervised by 4 directors: Roger Charles Deacon - an active director whose contract began on 19 Feb 2001,
Nicola Maree Garthwaite - an active director whose contract began on 27 Aug 2022,
Andrew Thomas Shute - an active director whose contract began on 27 Aug 2022,
Tabitha Guhl Luecker - an active director whose contract began on 27 Aug 2022.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Queens Park General Practice Limited had been using 173 Spey Street, Invercargill as their registered address until 19 Jun 2019.
A total of 1000 shares are allotted to 12 shareholders (8 groups). The first group is comprised of 3 shares (0.3 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 247 shares (24.7 per cent). Finally there is the 3rd share allotment (247 shares 24.7 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Jun 2015 to 19 Jun 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 02 Jul 2014 to 16 Jun 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 02 Jul 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 22 Mar 2011 to 02 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 01 Jul 2010 to 22 Mar 2011

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 01 Jul 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

Physical & registered address used from 23 Jun 2008 to 01 Jul 2010

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 23 Jun 2008

Address: 181 Spey Street, Invercargill

Registered & physical address used from 19 Feb 2001 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Luecker, Tabitha Guhl Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 247
Individual Shute, Katherine Zoe Wills Gladstone
Invercargill
9810
New Zealand
Individual Shute, Andrew Thomas Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 247
Individual Luecker, Tabitha Guhl Gladstone
Invercargill
9810
New Zealand
Individual Luecker, Charles Thiery Gladstone
Invercargill
9810
New Zealand
Shares Allocation #4 Number of Shares: 247
Individual Garthwaite, George Adam Rd 6
Invercargill
9876
New Zealand
Individual Garthwaite, Nicola Maree Rd 6
Invercargill
9876
New Zealand
Shares Allocation #5 Number of Shares: 3
Individual Shute, Andrew Thomas Gladstone
Invercargill
9810
New Zealand
Shares Allocation #6 Number of Shares: 3
Individual Garthwaite, Nicola Maree Rd 6
Invercargill
9876
New Zealand
Shares Allocation #7 Number of Shares: 3
Individual Deacon, Roger Charles Rd 9
Invercargill
9879
New Zealand
Shares Allocation #8 Number of Shares: 247
Individual Deacon, Roger Charles 4 Hardwick Road
Otatara R D 9, Invercargill
9879
New Zealand
Individual Deacon, Kathleen Margaret 4 Hardwick Road
Otatara R D 9, Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deacon, Kathleen Margaret Rd 9
Invercargill
9879
New Zealand
Other Null - Deacon Family Trust
Other Deacon Family Trust
Directors

Roger Charles Deacon - Director

Appointment date: 19 Feb 2001

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 20 Jun 2017

Address: Otatara, Rd9, Invercargill, 9879 New Zealand

Address used since 28 Jun 2011


Nicola Maree Garthwaite - Director

Appointment date: 27 Aug 2022

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 27 Aug 2022


Andrew Thomas Shute - Director

Appointment date: 27 Aug 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Aug 2022


Tabitha Guhl Luecker - Director

Appointment date: 27 Aug 2022

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 27 Aug 2022