St Albans Medical Properties Limited, a registered company, was started on 27 Apr 2000. 9429037276331 is the number it was issued. This company has been supervised by 10 directors: Michael Neville Morrison - an active director whose contract started on 20 Jul 2007,
Paul Theobald - an active director whose contract started on 28 Aug 2020,
Gareth James Norton - an active director whose contract started on 27 Nov 2023,
Andrew James Gillespie - an inactive director whose contract started on 27 Apr 2000 and was terminated on 29 Sep 2023,
Mark Scott Henley - an inactive director whose contract started on 01 Jun 2004 and was terminated on 28 Aug 2020.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
St Albans Medical Properties Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address until 31 Mar 2017.
A total of 5000 shares are allocated to 9 shareholders (4 groups). The first group consists of 1250 shares (25 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 1250 shares (25 per cent). Finally we have the next share allotment (1250 shares 25 per cent) made up of 3 entities.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Jun 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 29 Jun 2012 to 22 Jun 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2011 to 29 Jun 2012
Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 21 May 2010 to 20 Jun 2011
Address: Unit 4/567 Wairakei Road, Christchurch
Registered & physical address used from 02 Mar 2006 to 21 May 2010
Address: 12 Main North Road, Papanui, Christchurch
Registered & physical address used from 27 Apr 2000 to 02 Mar 2006
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Instant Regret Limited Shareholder NZBN: 9429049182538 |
Sumner Christchurch 8081 New Zealand |
16 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 1250 | |||
| Individual | Morrison, Michael Neville |
Papanui Christchurch 8053 New Zealand |
02 Sep 2008 - |
| Individual | Mcgirr, Bernard Joseph |
Christchurch New Zealand |
02 Sep 2008 - |
| Individual | Morrison, Ruth Gillian |
Christchurch New Zealand |
02 Sep 2008 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Individual | Blay, Garry John |
Rd 1 Kaiapoi 7691 New Zealand |
26 Jan 2011 - |
| Individual | Robertson, Donald Michael |
Rd 1 Kaiapoi 7691 New Zealand |
26 Jan 2011 - |
| Individual | Blay, Vivienne Ann |
Rd 1 Kaiapoi 7691 New Zealand |
26 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Individual | Theobald, Keryn |
Waimairi Beach Christchurch 8083 New Zealand |
28 Oct 2020 - |
| Individual | Theobald, Paul |
Waimairi Beach Christchurch 8083 New Zealand |
28 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gillespie Medical Services Limited Shareholder NZBN: 9429037344689 Company Number: 1019117 |
St Albans Christchurch 8014 New Zealand |
27 Apr 2000 - 16 Oct 2023 |
| Individual | Warden, Kingsley William |
Christchurch |
27 Apr 2000 - 26 Jan 2011 |
| Individual | Buchan, Kaye Christine |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
| Individual | Dalley, Donald Richard |
Southshore Christchurch |
27 Apr 2000 - 02 Sep 2008 |
| Entity | Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2004 - 28 Oct 2020 |
| Entity | Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 |
Christchurch Central Christchurch 8013 New Zealand |
10 Jun 2004 - 28 Oct 2020 |
| Individual | Fowler, Johanna Elizabeth |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
| Individual | Brockway, Keith Frederick |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
| Individual | Fagerlund, Neville Petrie |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
Michael Neville Morrison - Director
Appointment date: 20 Jul 2007
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 22 Jun 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 14 Jun 2016
Paul Theobald - Director
Appointment date: 28 Aug 2020
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 28 Aug 2020
Gareth James Norton - Director
Appointment date: 27 Nov 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Nov 2023
Andrew James Gillespie - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 29 Sep 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Jun 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 14 Jun 2016
Mark Scott Henley - Director (Inactive)
Appointment date: 01 Jun 2004
Termination date: 28 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Jun 2016
Vivienne Ann Hancock - Director (Inactive)
Appointment date: 26 Jan 2011
Termination date: 20 May 2011
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 26 Jan 2011
Kingsley William Warden - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 26 Jan 2011
Address: Christchurch, 8052 New Zealand
Address used since 27 Apr 2000
Donald Richard Dalley - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 20 Jul 2007
Address: Southshore, Christchurch,
Address used since 27 Apr 2000
Keith Frederick Brockway - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Jun 2004
Address: Christchurch,
Address used since 27 Apr 2000
Kaye Christine Buchan - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 01 Jun 2004
Address: Christchurch,
Address used since 20 Jun 2003
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