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Doctors O.p. & L.e.p. Bourke Limited

Type: NZ Limited Company (Ltd)
9429037398927
NZBN
1008739
Company Number
Registered
Company Status
Current address
26 Canon Street
Timaru 7910
New Zealand
Service & physical address used since 22 Dec 1999
26 Canon Street
Timaru 7910
New Zealand
Registered address used since 13 Apr 2000

Doctors O.p. & L.e.p. Bourke Limited was incorporated on 22 Dec 1999 and issued a business number of 9429037398927. The registered LTD company has been managed by 2 directors: Louise Evelyn Perdue Bourke - an active director whose contract began on 22 Dec 1999,
Oliver Paget Bourke - an active director whose contract began on 22 Dec 1999.
As stated in our information (last updated on 22 Apr 2024), the company uses 1 address: 26 Canon Street, Timaru, 7910 (category: registered, physical).
Up to 13 Apr 2000, Doctors O.p. & L.e.p. Bourke Limited had been using Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Martin Wakefield Trust Limited (an entity) located at Timaru,
Bourke, Louise Evelyn Perdue (an individual) located at Rd 2, Ohoka postcode 7692,
Bourke, Oliver Paget (an individual) located at Rd 2, Ohoka postcode 7692.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Bourke, Oliver Paget - located at Rd 2, Ohoka.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Bourke, Louise Evelyn Perdue, located at Rd 2, Ohoka (an individual).

Addresses

Previous address

Address #1: Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Martin Wakefield Trust Limited
Shareholder NZBN: 9429036409822
Timaru

New Zealand
Individual Bourke, Louise Evelyn Perdue Rd 2
Ohoka
7692
New Zealand
Individual Bourke, Oliver Paget Rd 2
Ohoka
7692
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bourke, Oliver Paget Rd 2
Ohoka
7692
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bourke, Louise Evelyn Perdue Rd 2
Ohoka
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Young, Bruce Ronald Picton
Timaru

New Zealand
Directors

Louise Evelyn Perdue Bourke - Director

Appointment date: 22 Dec 1999

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 30 Jun 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Sep 2015


Oliver Paget Bourke - Director

Appointment date: 22 Dec 1999

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 30 Jun 2023

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Sep 2015