General information
Gascoigne Medical Services Limited
Type: NZ Limited Company (Ltd)9429030700086
New Zealand Business Number
3787657
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Gascoigne Medical Services Limited (issued an NZBN of 9429030700086) was started on 23 Apr 2012. 2 addresses are in use by the company: Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland had been their physical address, up to 18 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Doctors (Hastings) Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Gascoigne Medical Services Limited. The Businesscheck data was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Jack Starck
Havelock North, Havelock North, 4130
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
|
Corinna Proehl
Hatings, 4178
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Kevin Kok Wai Choy
Havelock North, Havelock North, 4130
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 14 Jan 2021
Taradale, Napier, 4112
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 12 Apr 2021 |
Director | 12 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 19 Nov 2018 |
Director | 19 Nov 2018 - 12 Apr 2021 |
|
Grant Clayton Bai
Remuera, Auckland, 1050
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - 19 Nov 2018 |
|
Johannes Marthinus Meyer
Tamatea, Napier, 4112
Address used since 25 Mar 2014 |
Director | 23 Apr 2012 - 20 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building B, Millenium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 22 May 2017 - 18 Mar 2021 |
| First Floor, 124 Vautier Street, Napier South, Napier, 4110 | Registered & physical | 23 Apr 2012 - 22 May 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
25 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 Company Number: 847663 Entity |
23 Apr 2012 - 25 Mar 2014 | |
|
The Doctors (hastings) Limited Shareholder NZBN: 9429038135019 Company Number: 847663 Entity |
23 Apr 2012 - 25 Mar 2014 |
Ultimate Holding Company
| Effective Date | 28 Mar 2016 |
| Name | The Doctors (hastings) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 847663 |
| Country of origin | NZ |
| Address |
Ground Floor, Building B, Millenium Centre 602 Great South Road, Ellerslie Auckland 1051 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |
Similar companies
|
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
The Doctors (huapai) Limited Millennium Centre, Ground Floor, Building B |
|
Shun Tai Limited 640 Great South Road |
|
Ellerslie Medical Centre Limited 41 Robert Street |
|
Fit N Well Limited 24a Malabar Drive |