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Mcsherry Medical Limited

Type: NZ Limited Company (Ltd)
9429038698507
NZBN
627293
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 02 Apr 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Mcsherry, Warwick Maxwell Highfield
Timaru
7910
New Zealand
Individual Mcsherry, Mary Majella Highfield
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcsherry, Mary Majella Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Mcsherry, Warwick Maxwell Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcsherry, Claire Marie Maori Hill
Timaru
7910
New Zealand
Individual Mcsherry, Thomas Edward Maori Hill
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Individual Mcsherry, Anna Elizabeth Maori Hill
Timaru
7910
New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

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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