Glenview Medical Centre Service Company Limited, a registered company, was incorporated on 25 Aug 2015. 9429041896693 is the NZBN it was issued. This company has been managed by 8 directors: Christopher Jules Nihotte - an active director whose contract started on 25 Aug 2015,
Malcolm John Carmichael - an active director whose contract started on 25 Aug 2015,
Vijay Kumar Srivastava - an active director whose contract started on 25 Aug 2015,
Meenakshi Srivastava - an active director whose contract started on 03 Mar 2017,
Louise Helen Spellman - an active director whose contract started on 01 Feb 2018.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Urlich Avenue, Melville, Hamilton, 3206 (types include: postal, office).
Glenview Medical Centre Service Company Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up until 06 Sep 2018.
A total of 600 shares are issued to 6 shareholders (6 groups). The first group is comprised of 100 shares (16.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (16.67%). Finally there is the next share allotment (100 shares 16.67%) made up of 1 entity.
Principal place of activity
1 Urlich Avenue, Melville, Hamilton, 3206 New Zealand
Previous addresses
Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 10 Mar 2017 to 06 Sep 2018
Address #2: 1 Urlich Avenue, Melville, Hamilton, 3206 New Zealand
Physical & registered address used from 25 Aug 2015 to 10 Mar 2017
Basic Financial info
Total number of Shares: 600
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | V Srivastava Medical Services Limited Shareholder NZBN: 9429041543580 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cj Nihotte Limited Shareholder NZBN: 9429037441746 |
Claudelands Hamilton New Zealand |
25 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carmichael Medical Limited Shareholder NZBN: 9429037372842 |
Hamilton Central Hamilton 3204 New Zealand |
25 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Glenview Medical Centre Service Company Limited Shareholder NZBN: 9429041896693 |
Whitiora Hamilton 3200 New Zealand |
20 Jul 2023 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lhs Limited Shareholder NZBN: 9429046495938 |
Whitiora Hamilton 3200 New Zealand |
16 Mar 2018 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Meena Medical Services Limited Shareholder NZBN: 9429042324966 |
Te Awamutu Te Awamutu 3800 New Zealand |
24 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pd Scarlet Medical Services Limited Shareholder NZBN: 9429037327729 Company Number: 1022078 |
Whitiora Hamilton 3200 New Zealand |
25 Aug 2015 - 20 Jul 2023 |
| Entity | Pd Scarlet Medical Services Limited Shareholder NZBN: 9429037327729 Company Number: 1022078 |
Whitiora Hamilton 3200 New Zealand |
25 Aug 2015 - 20 Jul 2023 |
| Entity | Stonelake Locum Services Limited Shareholder NZBN: 9429033272832 Company Number: 1961938 |
53 King Street Frankton, Hamilton New Zealand |
25 Aug 2015 - 16 Mar 2018 |
| Entity | Mike Bowen Limited Shareholder NZBN: 9429037349240 Company Number: 1018120 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Aug 2015 - 16 Mar 2018 |
| Entity | Mike Bowen Limited Shareholder NZBN: 9429037349240 Company Number: 1018120 |
Te Awamutu Te Awamutu 3800 New Zealand |
25 Aug 2015 - 16 Mar 2018 |
| Entity | Stonelake Locum Services Limited Shareholder NZBN: 9429033272832 Company Number: 1961938 |
53 King Street Frankton, Hamilton New Zealand |
25 Aug 2015 - 16 Mar 2018 |
Christopher Jules Nihotte - Director
Appointment date: 25 Aug 2015
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 25 Aug 2015
Malcolm John Carmichael - Director
Appointment date: 25 Aug 2015
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 25 Aug 2015
Vijay Kumar Srivastava - Director
Appointment date: 25 Aug 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Dec 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 Aug 2015
Meenakshi Srivastava - Director
Appointment date: 03 Mar 2017
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Dec 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 03 Mar 2017
Louise Helen Spellman - Director
Appointment date: 01 Feb 2018
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Feb 2018
Patricia Doriel Scarlet - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 23 Jun 2023
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2015
Michael Montgomery Bowen - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Feb 2018
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Mar 2017
Gillian Anne Stonelake - Director (Inactive)
Appointment date: 25 Aug 2015
Termination date: 01 Feb 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Aug 2015
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