Burgoyne Medical Services Limited, a registered company, was started on 08 Feb 2001. 9429037015534 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sarah Rosemary Burgoyne - an active director whose contract began on 08 Feb 2001,
Peter Burgoyne - an active director whose contract began on 08 Feb 2001.
Updated on 28 Nov 2021, our data contains detailed information about 1 address: 456 Puketotara Road, Rd 2, Waipapa, 0295 (category: registered, physical).
Burgoyne Medical Services Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up until 08 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 22 May 2019 to 08 Oct 2020
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical & registered address used from 01 Sep 2014 to 22 May 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 03 Feb 2009 to 01 Sep 2014
Address: Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 08 Jan 2007 to 03 Feb 2009
Address: 284 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 01 May 2003 to 08 Jan 2007
Address: 284 Upper Harbour Drive, Greenhithe, Auckland
Physical address used from 30 Apr 2003 to 08 Jan 2007
Address: 88 Kerikeri Road, Kerikeri
Registered address used from 02 May 2002 to 01 May 2003
Address: 88 Kerikeri Road, Kerikeri
Physical address used from 01 May 2002 to 30 Apr 2003
Address: 284 Upper Harbour Drive, Greenhithe, Auckland
Registered address used from 08 Feb 2001 to 02 May 2002
Address: 284 Upper Harbour Drive, Greenhithe, Auckland
Physical address used from 08 Feb 2001 to 01 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sarah Rosemary Burgoyne |
R D 2 Kerikeri New Zealand |
08 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Peter Burgoyne |
R D 2 Kerikeri New Zealand |
08 Feb 2001 - |
Sarah Rosemary Burgoyne - Director
Appointment date: 08 Feb 2001
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 22 Apr 2010
Peter Burgoyne - Director
Appointment date: 08 Feb 2001
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 22 Apr 2010
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