General information

Peter Hucker Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034350126
New Zealand Business Number
1756597
Company Number
Registered
Company Status
Q851250 - Orthopaedic Specialist
Industry classification codes with description

Peter Hucker Medical Services Limited (issued a New Zealand Business Number of 9429034350126) was started on 13 Jan 2006. 4 addresses are in use by the company: 95C Ascot Avenue, Remuera, Auckland, 1051 (type: office, postal). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 02 Apr 2015. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Wilson Partners (Peter Hucker) Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hucker, Sharleen Esther (an individual) located at Epsom, Auckland postcode 1023,
Hucker, Peter Stephen (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hucker, Peter Stephen (an individual) - located at Epsom, Auckland. "Orthopaedic specialist" (business classification Q851250) is the category the ABS issued Peter Hucker Medical Services Limited. The Businesscheck database was updated on 06 Feb 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 02 Apr 2015
Po Box 74446, Greenlane, Auckland, 1546 Postal 16 Mar 2021
95c Ascot Avenue, Remuera, Auckland, 1051 Office 16 Mar 2021
Contact info
64 9 5232761
Phone (Phone)
peterhucker111@gmail.com
Email
peter@huckerortho.co.nz
Email
www.huckerortho.co.nz
Website
Directors
Name and Address Role Period
Peter Stephen Hucker
Epsom, Auckland, 1023
Address used since 06 Jul 2011
Director 13 Jan 2006 - current
Addresses
Principal place of activity
95c Ascot Avenue , Remuera , Auckland , 1051
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 15 Mar 2011 - 02 Apr 2015
Level 1, 103 Carlton Gore Road, Newmarket, Auckland Registered & physical 29 Jun 2007 - 15 Mar 2011
3047 Great North Road, New Lynn, Auckland Physical & registered 13 Jan 2006 - 29 Jun 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson Partners (peter Hucker) Trustees Limited
Shareholder NZBN: 9429034181232
Entity (NZ Limited Company)
Newmarket
Auckland
1023
28 Aug 2014 - current
Hucker, Sharleen Esther
Individual
Epsom
Auckland
1023
07 Feb 2007 - current
Hucker, Peter Stephen
Individual
Epsom
Auckland
1023
13 Jan 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hucker, Peter Stephen
Individual
Epsom
Auckland
1023
13 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Wilson Partners (hucker) Trustees Limited
Shareholder NZBN: 9429034280089
Company Number: 1774483
Entity
07 Feb 2007 - 28 Aug 2014
Wilson Partners (hucker) Trustees Limited
Shareholder NZBN: 9429034280089
Company Number: 1774483
Entity
07 Feb 2007 - 28 Aug 2014
Location
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