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Queen Street Medical Limited

Type: NZ Limited Company (Ltd)
9429041774793
NZBN
5711082
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
1 Cambridge Terrace
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 26 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Sim, Janine Anne Lansdowne
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Williamson, Sarah Anne Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Hawkins, Phillippa Alice Wallaceville
Upper Hutt
5018
New Zealand
Shares Allocation #4 Number of Shares: 30
Director Fargher, Douglas Ian Clouston Park
Upper Hutt
5018
New Zealand
Shares Allocation #5 Number of Shares: 30
Director Macdonnell, John Robert Upper Hutt
Upper Hutt
5018
New Zealand
Shares Allocation #6 Number of Shares: 60
Director Narayan, Andrew Boulcott
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dunn, Michael Vincent Ebdentown
Upper Hutt
5018
New Zealand
Directors

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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