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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Luecker, Tabitha Guhl |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Shares Allocation #2 Number of Shares: 247 | |||
Individual | Shute, Katherine Zoe Wills |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Individual | Shute, Andrew Thomas |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Shares Allocation #3 Number of Shares: 247 | |||
Individual | Luecker, Tabitha Guhl |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Individual | Luecker, Charles Thiery |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Shares Allocation #4 Number of Shares: 247 | |||
Individual | Garthwaite, George Adam |
Rd 6 Invercargill 9876 New Zealand |
05 Sep 2022 - |
Individual | Garthwaite, Nicola Maree |
Rd 6 Invercargill 9876 New Zealand |
05 Sep 2022 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Shute, Andrew Thomas |
Gladstone Invercargill 9810 New Zealand |
05 Sep 2022 - |
Shares Allocation #6 Number of Shares: 3 | |||
Individual | Garthwaite, Nicola Maree |
Rd 6 Invercargill 9876 New Zealand |
05 Sep 2022 - |
Shares Allocation #7 Number of Shares: 3 | |||
Individual | Deacon, Roger Charles |
Rd 9 Invercargill 9879 New Zealand |
19 Feb 2001 - |
Shares Allocation #8 Number of Shares: 247 | |||
Individual | Deacon, Roger Charles |
4 Hardwick Road Otatara R D 9, Invercargill 9879 New Zealand |
24 Jun 2010 - |
Individual | Deacon, Kathleen Margaret |
4 Hardwick Road Otatara R D 9, Invercargill 9879 New Zealand |
24 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deacon, Kathleen Margaret |
Rd 9 Invercargill 9879 New Zealand |
19 Feb 2001 - 05 Sep 2022 |
Other | Null - Deacon Family Trust | 16 Jun 2008 - 16 Jun 2008 | |
Other | Deacon Family Trust | 16 Jun 2008 - 16 Jun 2008 |
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
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