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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 address used since 19 Jun 2019
20 Don Street
Invercargill 9810
New Zealand
Registered & service address used since 22 May 2024

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 14 May 2025, the BizDb database contains detailed information about 2 addresses this company registered, namely: 20 Don Street, Invercargill, 9810 (registered address),
20 Don Street, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, 9810 (physical address).
Queens Park General Practice Limited had been using 173 Spey Street, Invercargill as their registered address up until 22 May 2024.
A total of 1000 shares are issued to 12 shareholders (8 groups). The first group is comprised of 3 shares (0.3%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 247 shares (24.7%). Finally the 3rd share allocation (247 shares 24.7%) made up of 2 entities.

Addresses

Previous addresses

Address #1: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & service address used from 19 Jun 2019 to 22 May 2024

Address #2: 173 Spey Street, Invercargill, 9810 New Zealand

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

Address #3: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

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

Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered address used from 25 Mar 2011 to 02 Jul 2014

Address #5: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical address used from 22 Mar 2011 to 02 Jul 2014

Address #6: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Physical address used from 01 Jul 2010 to 22 Mar 2011

Address #7: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered address used from 01 Jul 2010 to 25 Mar 2011

Address #8: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill New Zealand

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

Address #9: Whk Cook Adam, 181 Spey Street, Invercargill

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

Address #10: 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: 24 Jun 2024

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, Charles Thiery Gladstone
Invercargill
9810
New Zealand
Individual Luecker, Tabitha Guhl 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