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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Burnside Trustees Limited Shareholder NZBN: 9429033186573 |
Canterbury Technology Park Christchurch New Zealand |
13 Jun 2018 - |
Individual | Buchan, Kaye |
Merivale Christchurch 8014 New Zealand |
22 Jun 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Buchan, Kaye |
Merivale Christchurch 8014 New Zealand |
22 Jun 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 Nov 2006 - 15 Jun 2023 |
Entity | Mri Christchurch Trustees Limited Shareholder NZBN: 9429035954019 Company Number: 1316429 |
Addington Christchurch 8024 New Zealand |
01 Nov 2006 - 15 Jun 2023 |
Individual | Fagerlund, Neville Petrie |
Christchurch |
09 Aug 2006 - 27 Jun 2010 |
Individual | Fagerlund, Neville Petrie |
Christchurch |
06 Jul 2004 - 27 Jun 2010 |
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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