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St Martins Medical Practice 2000 Limited

Type: NZ Limited Company (Ltd)
9429037389666
NZBN
1010256
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
79 Wilsons Road South
Saint Martins
Christchurch 8022
New Zealand
Registered & physical & service address used since 15 Jun 2021
79 Wilsons Road South
Saint Martins
Christchurch 8022
New Zealand
Office & delivery & postal address used since 05 Jun 2022

St Martins Medical Practice 2000 Limited, a registered company, was incorporated on 24 Feb 2000. 9429037389666 is the business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is classified. The company has been supervised by 3 directors: Michael Osselton - an active director whose contract started on 24 Feb 2000,
Elizabeth Mary Williams - an active director whose contract started on 10 Jun 2022,
Brigid Mary Borowczyk - an inactive director whose contract started on 24 Feb 2000 and was terminated on 02 Feb 2005.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 79 Wilsons Road South, Saint Martins, Christchurch, 8022 (category: office, delivery).
St Martins Medical Practice 2000 Limited had been using 77 Wilsons Road South, Saint Martins, Christchurch as their registered address until 15 Jun 2021.
A total of 120 shares are issued to 5 shareholders (3 groups). The first group includes 59 shares (49.17 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.83 per cent). Finally there is the third share allocation (60 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

79 Wilsons Road South, Saint Martins, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 77 Wilsons Road South, Saint Martins, Christchurch, 8022 New Zealand

Registered & physical address used from 10 Aug 2017 to 15 Jun 2021

Address #2: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Physical & registered address used from 25 Oct 2013 to 10 Aug 2017

Address #3: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jun 2012 to 25 Oct 2013

Address #4: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 21 Sep 2009 to 08 Jun 2012

Address #5: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 15 May 2007 to 21 Sep 2009

Address #6: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 09 Aug 2004 to 15 May 2007

Address #7: Hilson Fagerlund Keyse, 12 Main North Road, Papanui, Christchurch

Registered address used from 12 Apr 2000 to 09 Aug 2004

Address #8: Hilson Fagerlund Keyse, 12 Main North Road, Papanui, Christchurch

Physical address used from 24 Feb 2000 to 09 Aug 2004

Contact info
64 3 3370991
04 Jun 2020 Phone
pm@stmartinsmc.co.nz
04 Jun 2020 Email
www.stmartinsmedicalpractice.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 03 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) Tes (2008) Limited
Shareholder NZBN: 9429032939637
Spreydon
Christchurch
8024
New Zealand
Director Williams, Elizabeth Mary Somerfield
Christchurch
8024
New Zealand
Individual Williams, Corey John Somerfield
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Williams, Elizabeth Mary Somerfield
Christchurch
8024
New Zealand
Shares Allocation #3 Number of Shares: 60
Individual Osselton, Michael Richmond
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osselton, Julia Elizabeth 176 Otahuna Road
Tai Tapu R.d. 2, Christchurch
Entity Gwynfa Management Limited
Shareholder NZBN: 9429038053740
Company Number: 863976
Entity Mike Osselton Medical Services Limited
Shareholder NZBN: 9429037389925
Company Number: 1010260
Entity Mike Osselton Medical Services Limited
Shareholder NZBN: 9429037389925
Company Number: 1010260
Entity Gwynfa Management Limited
Shareholder NZBN: 9429038053740
Company Number: 863976
Directors

Michael Osselton - Director

Appointment date: 24 Feb 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jan 2024

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 03 Jun 2023

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 05 Jun 2013


Elizabeth Mary Williams - Director

Appointment date: 10 Jun 2022

Address: Somerfield, Christchurch, 8024 New Zealand

Address used since 10 Jun 2022


Brigid Mary Borowczyk - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 02 Feb 2005

Address: Christchurch,

Address used since 20 Jun 2003

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