Eastside Medical Services Limited, a registered company, was started on 09 Sep 1998. 9429037769734 is the NZ business number it was issued. The company has been supervised by 8 directors: Andrew John Mc Neill - an active director whose contract started on 09 Sep 1998,
Bharat Bhakta - an active director whose contract started on 09 Sep 1998,
Abigail Elizabeth Poole - an active director whose contract started on 16 May 2013,
Wei-Chung Chang - an active director whose contract started on 14 Jun 2018,
Lyndsey Nina Lupton - an active director whose contract started on 17 Sep 2021.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 488 Devon Street, Strandon, New Plymouth, 4312 (types include: physical, registered).
Eastside Medical Services Limited had been using 488 Devon Street East, New Plymouth as their registered address until 04 Jul 2012.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent). Finally we have the third share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 488 Devon Street East, New Plymouth New Zealand
Registered address used from 13 Apr 2000 to 04 Jul 2012
Address: 488 Devon Street East, New Plymouth
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 488 Devon Street East, New Plymouth New Zealand
Physical address used from 09 Sep 1998 to 04 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Chang Medical Trust Limited Shareholder NZBN: 9429046786531 |
New Plymouth New Plymouth 4310 New Zealand |
17 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Poole Medical Services Limited Shareholder NZBN: 9429031125147 |
New Plymouth 4310 New Zealand |
12 Sep 2014 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Bhakta Medical Services Limited Shareholder NZBN: 9429037344191 |
Strandon New Plymouth 4312 New Zealand |
09 Sep 1998 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Ajm Corporate Services Limited Shareholder NZBN: 9429036431106 |
New Plymouth |
30 Jun 2004 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Entity (NZ Limited Company) | Lupton Medical Limited Shareholder NZBN: 9429045992902 |
New Plymouth New Plymouth 4310 New Zealand |
17 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
09 Sep 1998 - 22 Sep 2004 | |
| Entity | Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 |
09 Sep 1998 - 22 Sep 2004 | |
| Entity | Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
09 Sep 1998 - 22 Sep 2004 | |
| Entity | Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 |
09 Sep 1998 - 22 Sep 2004 | |
| Individual | Mc Neill, Andrew John |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
| Entity | Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
09 Sep 1998 - 22 Sep 2004 | |
| Entity | Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 |
09 Sep 1998 - 22 Sep 2004 |
Andrew John Mc Neill - Director
Appointment date: 09 Sep 1998
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 23 Jun 2015
Bharat Bhakta - Director
Appointment date: 09 Sep 1998
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 14 Jun 2018
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 23 Jun 2015
Abigail Elizabeth Poole - Director
Appointment date: 16 May 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 16 May 2013
Wei-chung Chang - Director
Appointment date: 14 Jun 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 14 Jun 2018
Lyndsey Nina Lupton - Director
Appointment date: 17 Sep 2021
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 17 Sep 2021
Lester Gordon Kelly - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 03 Dec 2008
Address: New Plymouth,
Address used since 09 Sep 1998
Amanda Pauline Brown - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 03 Dec 2008
Address: New Plymouth,
Address used since 09 Sep 1998
Janet Lynn Mills - Director (Inactive)
Appointment date: 09 Sep 1998
Termination date: 27 Aug 2004
Address: New Plymouth,
Address used since 09 Sep 1998
Bhakta Medical Services Limited
488 Devon Street East
Cgp Limited
3 Karamu Street
Fitzroy Automotive Limited
481 Devon Street
West Coast Tattoo Limited
479 Devon Street
Painter Pete Limited
10a Kowhai Street
Fugro Holdings (nz) Limited
477 Devon Street