General information

Outram Middlemarch Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031867962
New Zealand Business Number
2331888
Company Number
Registered
Company Status

Outram Middlemarch Medical Services Limited (issued a New Zealand Business Number of 9429031867962) was launched on 23 Oct 2009. 1 address is currently in use by the company: 39 Jellicoe Street, Martinborough, Martinborough, 5711 (type: physical, registered). 139 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 31 Jan 2018. 1400 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 233 shares (16.64% of shares), namely:
Donald Watson (an individual) located at East Taieri, Mosgiel postcode 9024,
Adrienne Watson (an individual) located at East Taieri, Mosgiel postcode 9024,
Polson Higgs Nominees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 16.64% of all shares (exactly 233 shares); it includes
Alan Mawhinney Medical Practice Limited (an entity) - located at Dunedin Central, Dunedin. Next there is the third group of shareholders, share allotment (234 shares, 16.71%) belongs to 1 entity, namely:
Dr Robert Morton Limited, located at Dunedin Central, Dunedin (an entity). Our information was updated on 14 Apr 2021.

Current address Type Used since
39 Jellicoe Street, Martinborough, Martinborough, 5711 Physical & registered 31 Jan 2018
Directors
Name and Address Role Period
Kathryn Tohill
Mosgiel, Mosgiel, 9024
Address used since 26 Mar 2012
Director 23 Oct 2009 - current
Ben Hayward
Outram, Outram, 9019
Address used since 26 Mar 2012
Director 23 Oct 2009 - current
Robert Morton
Mosgiel, Mosgiel, 9024
Address used since 27 Mar 2013
Director 23 Oct 2009 - current
Bret Dougherty
Dunedin,
Address used since 23 Oct 2009
Director 23 Oct 2009 - 31 Dec 2010
Addresses
Previous address Type Period
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 22 Mar 2011 - 31 Jan 2018
21 Inglis Street, Mosgiel Physical & registered 23 Oct 2009 - 22 Mar 2011
Financial Data
Financial info
1400
Total number of Shares
March
Annual return filing month
08 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 233
Shareholder Name Address Period
Donald Robertson Menzies Watson
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - current
Adrienne Jean Watson
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - current
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 233
Shareholder Name Address Period
Alan Mawhinney Medical Practice Limited
Shareholder NZBN: 9429031782999
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2010 - current
Shares Allocation #3 Number of Shares: 234
Shareholder Name Address Period
Dr Robert Morton Limited
Shareholder NZBN: 9429033005560
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2010 - current
Shares Allocation #4 Number of Shares: 233
Shareholder Name Address Period
Graham William Johnston
Individual
Mosgiel
Mosgiel
9024
21 Jan 2010 - current
Shares Allocation #5 Number of Shares: 234
Shareholder Name Address Period
Kathryn Tohill
Individual
Mosgiel
Mosgiel
9024
21 Jan 2010 - current
Shares Allocation #6 Number of Shares: 233
Shareholder Name Address Period
Ben Hayward
Individual
Outram
Outram
9019
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Entity
21 Jan 2010 - 09 May 2014
Bret Dougherty
Individual
Maori Hill
Dunedin
9010
21 Jan 2010 - 09 May 2014
Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity
23 Oct 2009 - 27 Jun 2010
Muir Medical Practice Limited
Shareholder NZBN: 9429037322946
Company Number: 1023024
Entity
Kenmure
Dunedin
9011
21 Jan 2010 - 12 Dec 2018
Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity
23 Oct 2009 - 27 Jun 2010
Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Entity
21 Jan 2010 - 09 May 2014
Location
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