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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 59 | |||
Entity (NZ Limited Company) | Tes (2008) Limited Shareholder NZBN: 9429032939637 |
Spreydon Christchurch 8024 New Zealand |
14 Jun 2022 - |
Director | Williams, Elizabeth Mary |
Somerfield Christchurch 8024 New Zealand |
13 Jun 2022 - |
Individual | Williams, Corey John |
Somerfield Christchurch 8024 New Zealand |
13 Jun 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Williams, Elizabeth Mary |
Somerfield Christchurch 8024 New Zealand |
13 Jun 2022 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Osselton, Michael |
Richmond Christchurch 8013 New Zealand |
16 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osselton, Julia Elizabeth |
176 Otahuna Road Tai Tapu R.d. 2, Christchurch |
16 Jul 2007 - 21 May 2008 |
Entity | Gwynfa Management Limited Shareholder NZBN: 9429038053740 Company Number: 863976 |
24 Feb 2000 - 27 Jun 2005 | |
Entity | Mike Osselton Medical Services Limited Shareholder NZBN: 9429037389925 Company Number: 1010260 |
24 Feb 2000 - 27 Jun 2005 | |
Entity | Mike Osselton Medical Services Limited Shareholder NZBN: 9429037389925 Company Number: 1010260 |
24 Feb 2000 - 27 Jun 2005 | |
Entity | Gwynfa Management Limited Shareholder NZBN: 9429038053740 Company Number: 863976 |
24 Feb 2000 - 27 Jun 2005 |
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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