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. 6 addresess are currently in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 17 Jun 2021. 1400 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 280 shares (20% of shares), namely:
Kenny, Kathryn (a director) located at Mosgiel, Mosgiel postcode 9024. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 280 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 (280 shares, 20%) belongs to 3 entities, namely:
Morton, Margaret Susan, located at Mosgiel, Mosgiel (an individual),
Polson Higgs Nominees (2007) Limited, located at Dunedin Central, Dunedin (an entity),
Morton, Robert, located at Mosgiel, Mosgiel (a director). Our information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5b Avenger Crescent, Wigram, Christchurch, 8042 | Physical & registered & service | 17 Jun 2021 |
| 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 | Registered & service | 11 Sep 2023 |
| 9 Huron Street, Takapuna, Auckland, 0622 | Registered & service | 18 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Kenny
Mosgiel, Mosgiel, 9024
Address used since 26 Mar 2012 |
Director | 23 Oct 2009 - current |
|
Kathryn Tohill
Mosgiel, Mosgiel, 9024
Address used since 26 Mar 2012 |
Director | 23 Oct 2009 - current |
|
Ben Hayward
Rd 2, Mosgiel, 9092
Address used since 18 May 2021
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 |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 31 Jan 2018 - 17 Jun 2021 |
| 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
05 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Kathryn Director |
Mosgiel Mosgiel 9024 |
02 Aug 2024 - current |
Shares Allocation #2 Number of Shares: 280
| 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: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Margaret Susan Individual |
Mosgiel Mosgiel 9024 |
12 Dec 2022 - current |
|
Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
12 Dec 2022 - current |
|
Morton, Robert Director |
Mosgiel Mosgiel 9024 |
12 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Ben Individual |
Rd 2 Mosgiel 9092 |
21 Jan 2010 - current |
Shares Allocation #5 Number of Shares: 280
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Graham William Individual |
Mosgiel Mosgiel 9024 |
21 Jan 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tohill, Kathryn Individual |
Mosgiel Mosgiel 9024 |
21 Jan 2010 - 02 Aug 2024 |
|
Tohill, Kathryn Individual |
Mosgiel Mosgiel 9024 |
21 Jan 2010 - 02 Aug 2024 |
|
Tohill, Kathryn Individual |
Mosgiel Mosgiel 9024 |
21 Jan 2010 - 02 Aug 2024 |
|
Watson, Donald Robertson Menzies Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Watson, Donald Robertson Menzies Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
21 Jan 2010 - 10 May 2021 |
|
Dr Robert Morton Limited Shareholder NZBN: 9429033005560 Company Number: 2065423 Entity |
Dunedin Central Dunedin 9016 |
21 Jan 2010 - 12 Dec 2022 |
|
Muir Medical Practice Limited Shareholder NZBN: 9429037322946 Company Number: 1023024 Entity |
Kenmure Dunedin 9011 |
21 Jan 2010 - 12 Dec 2018 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
21 Jan 2010 - 10 May 2021 |
|
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
Dunedin Central Dunedin 9016 |
21 Jan 2010 - 10 May 2021 |
|
Watson, Donald Robertson Menzies Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Watson, Adrienne Jean Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Watson, Adrienne Jean Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Watson, Adrienne Jean Individual |
East Taieri Mosgiel 9024 |
21 Jan 2010 - 10 May 2021 |
|
Dr Jane Gardner Medical Practice Limited Shareholder NZBN: 9429036853861 Company Number: 1147240 Entity |
21 Jan 2010 - 09 May 2014 | |
|
Dougherty, Bret 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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