Queen Street Medical Limited was launched on 10 Jun 2015 and issued a New Zealand Business Number of 9429041774793. The registered LTD company has been supervised by 4 directors: Andrew Narayan - an active director whose contract began on 10 Jun 2015,
Douglas Ian Fargher - an active director whose contract began on 10 Jun 2015,
John Robert Macdonnell - an active director whose contract began on 10 Jun 2015,
Michael Vincent Dunn - an inactive director whose contract began on 10 Jun 2015 and was terminated on 01 Apr 2022.
According to BizDb's data (last updated on 17 Apr 2024), the company uses 1 address: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (types include: registered, physical).
Up until 26 Apr 2022, Queen Street Medical Limited had been using 7D Gibbons Street, Upper Hutt, Upper Hutt as their registered address.
A total of 180 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Sim, Janine Anne (an individual) located at Lansdowne, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 11.11 per cent shares (exactly 20 shares) and includes
Williamson, Sarah Anne - located at Silverstream, Upper Hutt.
The 3rd share allocation (20 shares, 11.11%) belongs to 1 entity, namely:
Hawkins, Phillippa Alice, located at Wallaceville, Upper Hutt (an individual). Queen Street Medical Limited was categorised as "Clinic - medical - general practice" (business classification Q851110).
Previous address
Address: 7d Gibbons Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered & physical address used from 10 Jun 2015 to 26 Apr 2022
Basic Financial info
Total number of Shares: 180
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Sim, Janine Anne |
Lansdowne Masterton 5810 New Zealand |
19 Sep 2022 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Williamson, Sarah Anne |
Silverstream Upper Hutt 5019 New Zealand |
19 Sep 2022 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Hawkins, Phillippa Alice |
Wallaceville Upper Hutt 5018 New Zealand |
19 Sep 2022 - |
Shares Allocation #4 Number of Shares: 30 | |||
Director | Fargher, Douglas Ian |
Clouston Park Upper Hutt 5018 New Zealand |
10 Jun 2015 - |
Shares Allocation #5 Number of Shares: 30 | |||
Director | Macdonnell, John Robert |
Upper Hutt Upper Hutt 5018 New Zealand |
10 Jun 2015 - |
Shares Allocation #6 Number of Shares: 60 | |||
Director | Narayan, Andrew |
Boulcott Lower Hutt 5011 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dunn, Michael Vincent |
Ebdentown Upper Hutt 5018 New Zealand |
10 Jun 2015 - 19 Sep 2022 |
Andrew Narayan - Director
Appointment date: 10 Jun 2015
Address: Boulcott, Lower Hutt, 5011 New Zealand
Address used since 10 Jun 2015
Douglas Ian Fargher - Director
Appointment date: 10 Jun 2015
Address: Clouston Park, Upper Hutt, 5018 New Zealand
Address used since 10 Jun 2015
John Robert Macdonnell - Director
Appointment date: 10 Jun 2015
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 10 Jun 2015
Michael Vincent Dunn - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 01 Apr 2022
Address: Ebdentown, Upper Hutt, 5018 New Zealand
Address used since 10 Jun 2015
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