General information

Hoon Hay Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030087439
New Zealand Business Number
4612268
Company Number
Registered
Company Status
112227903
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Hoon Hay Medical Services Limited (NZBN 9429030087439) was started on 26 Aug 2013. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their physical address, until 17 Feb 2020. 199000 shares are allotted to 11 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 9950 shares (5 per cent of shares), namely:
Cambridge Trustees 2023 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Eadon, Elizabeth Marie (an individual) located at Hillsborough, Christchurch postcode 8022,
Walker, Noel (an individual) located at Hillsborough, Christchurch postcode 8022. When considering the second group, a total of 3 shareholders hold 5 per cent of all shares (exactly 9950 shares); it includes
Cambridge Trustees 2023 Limited (an entity) - located at Christchurch Central, Christchurch,
Walker, Julie Anne (an individual) - located at Beckenham, Christchurch,
Walker, Paul Edward (an individual) - located at Beckenham, Christchurch. Moving on to the third group of shareholders, share allocation (9950 shares, 5%) belongs to 3 entities, namely:
Lines, Nathan James, located at Kaiapoi, Kaiapoi (an individual),
Jamie, Andrew Edwin, located at Mairehau, Christchurch (an individual),
Sutherland, Rose Stevie, located at Mairehau, Christchurch (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Hoon Hay Medical Services Limited. Our information was updated on 07 Mar 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 17 Feb 2020
Contact info
Directors
Name and Address Role Period
William Roderick Kirkwood
Cashmere, Christchurch, 8022
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Mary-anne Bellamy
Kennedys Bush, Christchurch, 8025
Address used since 26 Aug 2013
Director 26 Aug 2013 - current
Mark Fraser Edmond
Wanaka, Wanaka, 9305
Address used since 10 Jul 2017
Halswell, Christchurch, 8025
Address used since 26 Aug 2013
Director 26 Aug 2013 - 22 May 2019
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Physical 17 Aug 2015 - 17 Feb 2020
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered 30 Jun 2014 - 17 Feb 2020
124 St James Avenue, Papanui, Christchurch, 8053 Registered 26 Aug 2013 - 30 Jun 2014
124 St James Avenue, Papanui, Christchurch, 8053 Physical 26 Aug 2013 - 17 Aug 2015
Financial Data
Financial info
199000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9950
Shareholder Name Address Period
Cambridge Trustees 2023 Limited
Shareholder NZBN: 9429051118488
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2023 - current
Eadon, Elizabeth Marie
Individual
Hillsborough
Christchurch
8022
01 Aug 2023 - current
Walker, Noel
Individual
Hillsborough
Christchurch
8022
01 Aug 2023 - current
Shares Allocation #2 Number of Shares: 9950
Shareholder Name Address Period
Cambridge Trustees 2023 Limited
Shareholder NZBN: 9429051118488
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
01 Aug 2023 - current
Walker, Julie Anne
Individual
Beckenham
Christchurch
8023
01 Aug 2023 - current
Walker, Paul Edward
Individual
Beckenham
Christchurch
8023
01 Aug 2023 - current
Shares Allocation #3 Number of Shares: 9950
Shareholder Name Address Period
Lines, Nathan James
Individual
Kaiapoi
Kaiapoi
7630
01 Aug 2023 - current
Jamie, Andrew Edwin
Individual
Mairehau
Christchurch
8052
01 Aug 2023 - current
Sutherland, Rose Stevie
Individual
Mairehau
Christchurch
8052
01 Aug 2023 - current
Shares Allocation #4 Number of Shares: 84575
Shareholder Name Address Period
Foinaven Limited
Shareholder NZBN: 9429035672913
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
26 Aug 2013 - current
Shares Allocation #5 Number of Shares: 84575
Shareholder Name Address Period
Bellamy, Mary-anne
Director
Kennedys Bush
Christchurch
8025
26 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
Entity
Wanaka
Wanaka
9305
26 Aug 2013 - 31 May 2019
Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
Entity
Wanaka
Wanaka
9305
26 Aug 2013 - 31 May 2019
Location
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