General information

Minute Clinic Limited

Type: NZ Limited Company (Ltd)
9429033172101
New Zealand Business Number
1978440
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Minute Clinic Limited (issued an NZ business number of 9429033172101) was launched on 22 Aug 2007. 5 addresess are currently in use by the company: 1/48 Lismore Street, Waltham, Christchurch, 7604 (type: registered, physical). Level 6, 293 Durham Street, Christchurch had been their registered address, up until 14 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Martin, Christopher John (an individual) located at Christchurch postcode 8011,
Martin, Miriam Lynley (an individual) located at Christchurch postcode 8011. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued Minute Clinic Limited. Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
Po Box 8875, Riccarton, Christchurch, 8440 Postal 06 Oct 2019
Unit 1, 48 Lismore Street, Waltham, Christchurch, 8011 Office & delivery 06 Oct 2019
1/48 Lismore Street, Waltham, Christchurch, 7604 Registered & physical & service 14 Oct 2019
Contact info
64 3 3390335
Phone (Phone)
miriamm@villagehealth.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@statrecruitment.com
Email
No website
Website
Directors
Name and Address Role Period
Miriam Lynley Martin
Christchurch, 8011
Address used since 01 Oct 2015
Director 22 Aug 2007 - current
Addresses
Principal place of activity
Unit 1, 48 Lismore Street , Waltham , Christchurch , 8011
Previous address Type Period
Level 6, 293 Durham Street, Christchurch Registered & physical 22 Aug 2007 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Martin, Christopher John
Individual
Christchurch
8011
22 Aug 2007 - current
Martin, Miriam Lynley
Individual
Christchurch
8011
22 Aug 2007 - current
Location
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