General information

Seddon Street Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031256568
New Zealand Business Number
3237590
Company Number
Registered
Company Status
106165041
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Seddon Street Medical Services Limited (issued a business number of 9429031256568) was incorporated on 11 Jan 2011. 2 addresses are in use by the company: Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their physical address, up until 27 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Reddy, Creason (a director) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Santram, Rohit (a director) - located at Blockhouse Bay, Auckland. "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued Seddon Street Medical Services Limited. The Businesscheck database was updated on 24 Feb 2024.

Current address Type Used since
Level 1, The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & physical & service 27 Apr 2016
Contact info
64 09 2386696
Phone (Phone)
pharmedgroupltd@gmail.com
Email
Directors
Name and Address Role Period
Rohit Santram
Blockhouse Bay, Auckland, 0600
Address used since 11 Jan 2011
Director 11 Jan 2011 - current
Creason Reddy
Orakei, Auckland, 1071
Address used since 13 Oct 2014
Director 11 Jan 2011 - current
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Physical & registered 18 Jun 2014 - 27 Apr 2016
28 The Glen, Remuera, Auckland, 1050 Registered & physical 11 Jan 2011 - 18 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Reddy, Creason
Director
Orakei
Auckland
1071
11 Jan 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Santram, Rohit
Director
Blockhouse Bay
Auckland
0600
11 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Sanaya Investments Limited
Shareholder NZBN: 9429031512510
Company Number: 2503950
Entity
61 Edinburgh Street
Pukekohe
Null
27 Feb 2013 - 20 Nov 2018
Qureshi Consulting Limited
Shareholder NZBN: 9429031632287
Company Number: 2431168
Entity
Schnapper Rock
Auckland
0632
20 Jan 2017 - 20 Nov 2018
Sanaya Investments Limited
Shareholder NZBN: 9429031512510
Company Number: 2503950
Entity
61 Edinburgh Street
Pukekohe
Null
27 Feb 2013 - 20 Nov 2018
Qureshi Consulting Limited
Shareholder NZBN: 9429031632287
Company Number: 2431168
Entity
Schnapper Rock
Auckland
0632
20 Jan 2017 - 20 Nov 2018
Location
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