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Group Medical Chambers Limited

Type: NZ Limited Company (Ltd)
9429039894526
NZBN
257766
Company Number
Registered
Company Status
Current address
Level One
330 Broadway Avenue
Pslmerston North New Zealand
Physical & service address used since 26 Jun 1997

Group Medical Chambers Limited, a registered company, was started on 30 Oct 1984. 9429039894526 is the NZBN it was issued. The company has been managed by 7 directors: Simon G Riddell - an active director whose contract began on 20 Jun 1990,
Matthew Edward Peter Claridge - an active director whose contract began on 31 Jan 2000,
Mir Ali - an inactive director whose contract began on 30 Nov 2006 and was terminated on 19 Sep 2012,
Judith M Stewart - an inactive director whose contract began on 12 Apr 1997 and was terminated on 05 Jan 2006,
David F Marris - an inactive director whose contract began on 20 Jun 1990 and was terminated on 31 Jan 2000.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level One, 330 Broadway Avenue, Pslmerston North (type: physical, service).
Group Medical Chambers Limited had been using 477 Church Street, Wellington, Palmerston North as their registered address up until 29 Aug 1997.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 477 Church Street, Wellington, Palmerston North, 4410 New Zealand

Registered address used from 29 Aug 1997 to 29 Aug 1997

Address: 268 Broadway Ave, Palmerston North

Registered address used from 12 Aug 1996 to 29 Aug 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Claridge, Matthew Edward Peter Roslyn
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Riddell, Simon G Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Ian Carroll Island Bay
Wellington
Individual Ali, Mir Palmerston North
Individual Yong, Leh Soon Island Bay
Wellington
Individual Stewart, Judith Meadowbank
Auckland 1005
Directors

Simon G Riddell - Director

Appointment date: 20 Jun 1990

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 29 Jun 2016


Matthew Edward Peter Claridge - Director

Appointment date: 31 Jan 2000

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 29 Jun 2016


Mir Ali - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 19 Sep 2012

Address: Palmerston North, 4410 New Zealand

Address used since 30 Nov 2006


Judith M Stewart - Director (Inactive)

Appointment date: 12 Apr 1997

Termination date: 05 Jan 2006

Address: Meadowbank, Auckland 1005,

Address used since 23 Jun 2005


David F Marris - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 31 Jan 2000

Address: Palmerston North,

Address used since 20 Jun 1990


Alastair G W Borwick - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 29 Apr 1997

Address: Palmerston North,

Address used since 20 Jun 1990


Ian R Mckay - Director (Inactive)

Appointment date: 20 Jun 1990

Termination date: 20 Jun 1996

Address: Palmerston North,

Address used since 20 Jun 1990

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