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St Andrews Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429039029126
NZBN
532169
Company Number
Registered
Company Status
Current address
Level 3 - Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Mar 2016

St Andrews Medical Centre Limited, a registered company, was registered on 16 Dec 1991. 9429039029126 is the business number it was issued. This company has been managed by 4 directors: Leo James Revell - an active director whose contract began on 16 Dec 1991,
Maria Theresia Revell - an active director whose contract began on 16 Dec 1991,
Bruce Mccabe - an active director whose contract began on 03 Aug 2009,
Kathleen Patricia Louise Mccabe - an active director whose contract began on 03 Aug 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (category: physical, registered).
St Andrews Medical Centre Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 02 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical & registered address used from 18 Jun 2008 to 02 Mar 2016

Address: K P M G , Chartered Accountants, K P M G Building, 85 Alexander Street, Hamilton

Physical address used from 02 Oct 1997 to 02 Oct 1997

Address: 23 Braid Road, St Andrews, Hamilton

Registered address used from 30 Oct 1994 to 30 Oct 1994

Address: K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 30 Oct 1994 to 18 Jun 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Revell, Leo James Chartwell
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Revell, Maria Theresia Chartwell
Hamilton
3210
New Zealand
Directors

Leo James Revell - Director

Appointment date: 16 Dec 1991

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Apr 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 16 Dec 1991


Maria Theresia Revell - Director

Appointment date: 16 Dec 1991

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 23 Apr 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 16 Dec 1991


Bruce Mccabe - Director

Appointment date: 03 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2009


Kathleen Patricia Louise Mccabe - Director

Appointment date: 03 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Aug 2009

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Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street