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Kaye Buchan Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037824044
NZBN
912427
Company Number
Removed
Company Status
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 14 Jun 2016

Kaye Buchan Medical Services Limited, a removed company, was incorporated on 22 Jun 1998. 9429037824044 is the NZBN it was issued. This company has been run by 2 directors: Kaye Buchan - an active director whose contract started on 22 Jun 1998,
James Lawrence Paulden - an inactive director whose contract started on 22 Jun 1998 and was terminated on 22 Jun 1998.
Last updated on 25 Oct 2023, the BizDb data contains detailed information about 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical).
Kaye Buchan Medical Services Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address up to 14 Jun 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 26 Mar 2014 to 14 Jun 2016

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 20 May 2013 to 26 Mar 2014

Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 12 Jul 2011 to 20 May 2013

Address: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 12 Jul 2011 to 20 May 2013

Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 09 Jul 2008 to 12 Jul 2011

Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 13 Nov 2006 to 09 Jul 2008

Address: Hfk Ltd, Level 1/567 Wairakei Road, Christchurch

Physical address used from 02 Jun 2006 to 13 Nov 2006

Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch

Registered address used from 02 Jun 2006 to 13 Nov 2006

Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch

Registered & physical address used from 28 Mar 2005 to 02 Jun 2006

Address: C/- Hilson Fagerlund Keyse, 12 Main North Road, Christchurch

Registered address used from 20 Jul 2000 to 28 Mar 2005

Address: C/- Hilson Fagerlund Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch

Physical address used from 20 Jul 2000 to 20 Jul 2000

Address: C/- Hilson Fagerlund Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch

Registered address used from 12 Apr 2000 to 20 Jul 2000

Address: C/- Hilson Fagerlund Keyse, 2nd Floor, B N Z House, 12 Main North Road, Christchurch

Registered address used from 23 Jul 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Burnside Trustees Limited
Shareholder NZBN: 9429033186573
Canterbury Technology Park
Christchurch

New Zealand
Individual Buchan, Kaye Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Buchan, Kaye Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Entity Mri Christchurch Trustees Limited
Shareholder NZBN: 9429035954019
Company Number: 1316429
Addington
Christchurch
8024
New Zealand
Individual Fagerlund, Neville Petrie Christchurch
Individual Fagerlund, Neville Petrie Christchurch
Directors

Kaye Buchan - Director

Appointment date: 22 Jun 1998

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 14 May 2015


James Lawrence Paulden - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 22 Jun 1998

Address: Christchurch 1,

Address used since 22 Jun 1998

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