General information

Philip Beattie Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030097636
New Zealand Business Number
4598120
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description

Philip Beattie Medical Services Limited (issued a New Zealand Business Number of 9429030097636) was launched on 23 Aug 2013. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 19 Dec 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Walker, Wendy Margaret (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Walker, Wendy Margaret (an individual) - located at Epsom, Auckland,
Beattie, Philip Garth (a director) - located at Epsom, Auckland,
Bw Trustee Services Limited (an entity) - located at Ponsonby, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beattie, Philip Garth, located at Epsom, Auckland (a director). "Specialist medical practitioner nec" (business classification Q851280) is the classification the Australian Bureau of Statistics issued Philip Beattie Medical Services Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Directors
Name and Address Role Period
Philip Garth Beattie
Epsom, Auckland, 1023
Address used since 26 Apr 2016
Director 23 Aug 2013 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 23 Aug 2013 - 19 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walker, Wendy Margaret
Individual
Epsom
Auckland
1023
23 Aug 2013 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Walker, Wendy Margaret
Individual
Epsom
Auckland
1023
23 Aug 2013 - current
Beattie, Philip Garth
Director
Epsom
Auckland
1023
23 Aug 2013 - current
Bw Trustee Services Limited
Shareholder NZBN: 9429030048539
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
12 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beattie, Philip Garth
Director
Epsom
Auckland
1023
23 Aug 2013 - current
Location
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