Midland Park Medical Limited, a registered company, was launched on 16 Jun 2017. 9429046194107 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company has been categorised. The company has been supervised by 3 directors: Louise Grace Boyd - an active director whose contract began on 16 Jun 2017,
Andrew Cedric Holmes - an active director whose contract began on 16 Jun 2017,
Warwick Trevor Everton - an inactive director whose contract began on 16 Jun 2017 and was terminated on 31 Jul 2021.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 190 Lambton Quay, Wellington, 6011 (types include: office, delivery).
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 20 shares (16.67 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent). Lastly there is the 3rd share allotment (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Level 2, 190 Lambton Quay, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 14 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Entity (NZ Limited Company) | Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 |
Wellington 6011 New Zealand |
14 Sep 2021 - |
| Individual | Ramsay, Stephen Paul |
Hataitai Wellington 6021 New Zealand |
14 Sep 2021 - |
| Director | Boyd, Louise Grace |
Hataitai Wellington 6021 New Zealand |
16 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Holmes, Andrew Cedric |
Hataitai Wellington 6021 New Zealand |
16 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Boyd, Louise Grace |
Hataitai Wellington 6021 New Zealand |
16 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Everton, Warwick Trevor |
Kelburn Wellington 6012 New Zealand |
16 Jun 2017 - 14 Sep 2021 |
Louise Grace Boyd - Director
Appointment date: 16 Jun 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jun 2017
Andrew Cedric Holmes - Director
Appointment date: 16 Jun 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jun 2017
Warwick Trevor Everton - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 31 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Feb 2019
Address: Karori, Wellington, 6012 New Zealand
Address used since 16 Jun 2017
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