Mcsherry Medical Limited was started on 20 Sep 1993 and issued an NZBN of 9429038698507. The registered LTD company has been supervised by 5 directors: Warwick Maxwell Mcsherry - an active director whose contract started on 20 Sep 1993,
Mary Majella Mcsherry - an active director whose contract started on 20 Sep 1993,
Anna Elizabeth Mcsherry - an inactive director whose contract started on 12 Dec 2006 and was terminated on 15 Aug 2014,
Claire Marie Mcsherry - an inactive director whose contract started on 12 Dec 2006 and was terminated on 15 Aug 2014,
Thomas Edward Mcsherry - an inactive director whose contract started on 27 Aug 2010 and was terminated on 15 Aug 2014.
As stated in our information (last updated on 16 Mar 2024), this company registered 1 address: 39 George Street, Timaru, 7910 (type: registered, physical).
Until 02 Apr 2012, Mcsherry Medical Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address.
BizDb found former names used by this company: from 20 Sep 1993 to 22 Oct 2003 they were called Preston Street Surgery Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 900 shares are held by 3 entities, namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Mcsherry, Warwick Maxwell (an individual) located at Highfield, Timaru postcode 7910,
Mcsherry, Mary Majella (an individual) located at Highfield, Timaru postcode 7910.
Then there is a group that consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Mcsherry, Mary Majella - located at Highfield, Timaru.
The 3rd share allotment (50 shares, 5%) belongs to 1 entity, namely:
Mcsherry, Warwick Maxwell, located at Highfield, Timaru (an individual).
Previous addresses
Address: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand
Registered & physical address used from 11 Mar 2010 to 02 Apr 2012
Address: Hubbard Churcher & Co, 39 George Street, Timaru
Registered address used from 13 Mar 2005 to 11 Mar 2010
Address: Hubbard Churcher & Co, 39 George St, Timaru
Physical address used from 13 Mar 2005 to 11 Mar 2010
Address: C/o Hubbard Churcher & Co, 39 George St., Timaru
Registered address used from 29 Mar 2004 to 13 Mar 2005
Address: 2a Preston Street, Timaru
Registered address used from 01 Jul 1997 to 29 Mar 2004
Address: 2a Preston Street, Timaru
Physical address used from 01 Jul 1997 to 13 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
12 Nov 2010 - |
Individual | Mcsherry, Warwick Maxwell |
Highfield Timaru 7910 New Zealand |
25 Mar 2004 - |
Individual | Mcsherry, Mary Majella |
Highfield Timaru 7910 New Zealand |
20 Sep 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mcsherry, Mary Majella |
Highfield Timaru 7910 New Zealand |
20 Sep 1993 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Mcsherry, Warwick Maxwell |
Highfield Timaru 7910 New Zealand |
20 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcsherry, Claire Marie |
Maori Hill Timaru 7910 New Zealand |
31 Aug 2010 - 20 Nov 2019 |
Individual | Mcsherry, Thomas Edward |
Maori Hill Timaru 7910 New Zealand |
31 Aug 2010 - 20 Nov 2019 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
20 Sep 1993 - 12 Nov 2010 | |
Individual | Mcsherry, Anna Elizabeth |
Maori Hill Timaru 7910 New Zealand |
26 Sep 2013 - 20 Nov 2019 |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
20 Sep 1993 - 12 Nov 2010 |
Warwick Maxwell Mcsherry - Director
Appointment date: 20 Sep 1993
Address: Highfield, Timaru, 7910 New Zealand
Address used since 08 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 16 Mar 2017
Mary Majella Mcsherry - Director
Appointment date: 20 Sep 1993
Address: Highfield, Timaru, 7910 New Zealand
Address used since 08 Mar 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 16 Mar 2017
Anna Elizabeth Mcsherry - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 15 Aug 2014
Address: Timaru, 7910 New Zealand
Address used since 26 Sep 2013
Claire Marie Mcsherry - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 15 Aug 2014
Address: Timaru, 7910 New Zealand
Address used since 26 Sep 2013
Thomas Edward Mcsherry - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 15 Aug 2014
Address: Timaru, 7910 New Zealand
Address used since 26 Sep 2013
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