St Albans Medical Services Limited, a registered company, was started on 27 Apr 2000. 9429037276867 is the NZ business identifier it was issued. The company has been managed 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 12 Oct 2004 and was terminated on 28 Aug 2020.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: physical, service).
St Albans Medical Services Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 31 Mar 2017.
A total of 5000 shares are allocated to 5 shareholders (4 groups). The first group includes 1250 shares (25%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 1250 shares (25%). Finally the next share allocation (1250 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 04 Nov 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Nov 2011 to 04 Nov 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 21 Oct 2010 to 03 Nov 2011
Address: Unit 4/567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 02 Mar 2006 to 21 Oct 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: October
Annual return last filed: 17 Oct 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 | Theobald, Keryn |
Waimairi Beach Christchurch 8083 New Zealand |
28 Oct 2020 - |
| Individual | Theobald, Paul |
Waimairi Beach Christchurch 8083 New Zealand |
28 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | V A Hancock & Co Limited Shareholder NZBN: 9429031334624 |
Rangiora Null 7440 New Zealand |
26 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | M N Morrison Limited Shareholder NZBN: 9429034864944 |
Sockburn Christchurch 8042 New Zealand |
02 Sep 2008 - |
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 |
| Entity | Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 |
Christchurch Central Christchurch 8013 New Zealand |
13 Oct 2004 - 28 Oct 2020 |
| Individual | Warden, Kingsley William |
Christchurch |
27 Apr 2000 - 26 Jan 2011 |
| Individual | Dalley, Donald Richard |
Southshore Christchurch |
27 Apr 2000 - 13 Oct 2004 |
| Individual | Buchan, Kaye Christine |
Christchurch |
16 Oct 2003 - 27 Jun 2010 |
| Entity | Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 |
Christchurch Central Christchurch 8013 New Zealand |
13 Oct 2004 - 28 Oct 2020 |
| Individual | Brockway, Keith Frederick |
Christchurch |
27 Apr 2000 - 13 Oct 2004 |
| Individual | Fowler, Johanna Elizabeth |
Christchurch |
27 Apr 2000 - 13 Oct 2004 |
| Individual | Fagerlund, Neville Petrie |
Richmond Christchurch |
27 Apr 2000 - 13 Oct 2004 |
Michael Neville Morrison - Director
Appointment date: 20 Jul 2007
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 26 Oct 2018
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 28 Oct 2015
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 20 Oct 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 27 Oct 2009
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Oct 2019
Mark Scott Henley - Director (Inactive)
Appointment date: 12 Oct 2004
Termination date: 28 Aug 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 27 Oct 2009
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: 14 Feb 2004
Address: Christchurch,
Address used since 27 Apr 2000
Kaye Christine Buchan - Director (Inactive)
Appointment date: 27 Apr 2000
Termination date: 14 Feb 2004
Address: Christchurch,
Address used since 16 Oct 2003
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