General information
Musselburgh Medical Centre Limited
Type: NZ Limited Company (Ltd)9429034635728
New Zealand Business Number
1669003
Company Number
Registered
Company Status
Musselburgh Medical Centre Limited (New Zealand Business Number 9429034635728) was registered on 03 Aug 2005. 4 addresses are currently in use by the company: 1St Floor Savoy Building, 8 Moray Place, Dunedin, 9054 (type: other, shareregister). 405 shares are issued to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 100 shares (24.69 per cent of shares), namely:
Williams, Stephen John (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 1 share); it includes
Andrews, Laura Catherine (an individual) - located at Macandrew Bay, Dunedin. Moving on to the third group of shareholders, share allocation (100 shares, 24.69%) belongs to 1 entity, namely:
Andrews, Laura Catherine, located at Macandrew Bay, Dunedin (an individual). Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Musselburgh Rise, Dunedin | Registered & physical & service | 03 Aug 2005 |
| 1st Floor Savoy Building, 8 Moray Place, Dunedin, 9054 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leye Mary Greenslade
North Dunedin, Dunedin, 9016
Address used since 30 Mar 2016 |
Director | 03 Aug 2005 - current |
|
Richard Michael Buckby
Macandrew Bay, Dunedin, 9014
Address used since 17 Apr 2012 |
Director | 17 Apr 2012 - current |
|
Stephen John Williams
Belleknowes, Dunedin, 9011
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Anna Gilmour
Macandrew Bay, Dunedin, 9014
Address used since 15 Jul 2015 |
Director | 15 Jul 2015 - current |
|
Laura Catherine Andrews
Macandrew Bay, Dunedin, 9014
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Jan Elizabeth Cottle
Maori Hill, Dunedin, 9010
Address used since 07 Dec 2012 |
Director | 07 Dec 2012 - 07 Nov 2019 |
|
Ian James Macbeth
Mosgiel, 9024
Address used since 28 Mar 2013 |
Director | 03 Aug 2005 - 01 Apr 2013 |
|
Antony Ivan Yelavich
Macandrew Bay, Dunedin, 9014
Address used since 03 Aug 2005 |
Director | 03 Aug 2005 - 07 Dec 2012 |
|
Peter John Boyce Mcleod
Rd 2, Waitati, 9085
Address used since 08 Mar 2010 |
Director | 03 Aug 2005 - 17 Apr 2012 |
Financial Data
Financial info
405
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Stephen John Individual |
Belleknowes Dunedin 9011 |
21 Jun 2013 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Laura Catherine Individual |
Macandrew Bay Dunedin 9014 |
05 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Laura Catherine Individual |
Macandrew Bay Dunedin 9014 |
05 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckby, Richard Michael Individual |
Macandrew Bay Dunedin 9014 |
17 Apr 2012 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, Leye Mary Individual |
North Dunedin Dunedin 9016 |
25 Aug 2016 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade Gilmour Medical Limited Shareholder NZBN: 9429041765524 Entity (NZ Limited Company) |
Musselburgh Dunedin 9013 |
25 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Stephen John Individual |
Belleknowes Dunedin 9011 |
21 Jun 2013 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilmour, Anna Director |
Macandrew Bay Dunedin 9014 |
25 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckby, Jodie Jane Individual |
Macandrew Bay Dunedin 9014 |
17 Apr 2012 - current |
|
Buckby, Richard Michael Individual |
Macandrew Bay Dunedin 9014 |
17 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
Dunedin Central Dunedin 9016 |
21 Jun 2013 - 01 Feb 2024 |
|
Williams, Tracy Lee Individual |
Belleknowes Dunedin 9011 |
21 Jun 2013 - 01 Feb 2024 |
|
Williams, Tracy Lee Individual |
Belleknowes Dunedin 9011 |
21 Jun 2013 - 01 Feb 2024 |
|
Cottle, Jan Elizabeth Individual |
Maori Hill Dunedin 9010 |
01 Feb 2013 - 02 Dec 2019 |
|
Swann, Christopher John Individual |
Maori Hill Dunedin 9010 |
01 Feb 2013 - 02 Dec 2019 |
|
Yelavich, Patricia Margaret Individual |
Macandrew Bay Dunedin |
03 Aug 2005 - 01 Feb 2013 |
|
Yelavich, Antony Ivan Individual |
Macandrew Bay Dunedin |
03 Aug 2005 - 01 Feb 2013 |
|
Wong, Malcolm Ashley Individual |
Dunedin |
03 Aug 2005 - 01 Feb 2013 |
|
Macbeth, Ian James Individual |
Mosgiel 9024 |
03 Aug 2005 - 21 Jun 2013 |
|
Macbeth, Ian James Individual |
Mosgiel 9024 |
03 Aug 2005 - 21 Jun 2013 |
|
Mcleod, Jeannette Elizabeth Individual |
Dunedin |
03 Aug 2005 - 17 Apr 2012 |
|
Mackersy, Allan Ronald Individual |
Dunedin |
03 Aug 2005 - 17 Apr 2012 |
|
Musselburgh Medical Centre Limited Shareholder NZBN: 9429034635728 Company Number: 1669003 Entity |
02 Dec 2019 - 24 Feb 2020 | |
|
Cottle, Neil Sydney Individual |
Maori Hill Dunedin 9010 |
01 Feb 2013 - 02 Dec 2019 |
|
Cottle, Jan Elizabeth Individual |
Maori Hill Dunedin 9010 |
01 Feb 2013 - 02 Dec 2019 |
|
R M & J J Buckby Trustees Limited Shareholder NZBN: 9429030818019 Company Number: 3709598 Entity |
17 Apr 2012 - 31 Mar 2015 | |
|
Gowing, Peter Austin Individual |
Wanaka |
03 Aug 2005 - 01 Feb 2013 |
|
Bermingham, Blair Individual |
North Dunedin Dunedin 9016 |
31 Mar 2015 - 25 Aug 2016 |
|
Mcleod, Peter John Boyce Individual |
Dunedin |
03 Aug 2005 - 17 Apr 2012 |
|
Musselburgh Medical Centre Limited Shareholder NZBN: 9429034635728 Company Number: 1669003 Entity |
Dunedin |
02 Dec 2019 - 24 Feb 2020 |
|
Musselburgh Medical Centre Limited Shareholder NZBN: 9429034635728 Company Number: 1669003 Entity |
Dunedin |
02 Dec 2019 - 24 Feb 2020 |
|
R M & J J Buckby Trustees Limited Shareholder NZBN: 9429030818019 Company Number: 3709598 Entity |
17 Apr 2012 - 31 Mar 2015 | |
|
Staley, Susannah Adair Individual |
Dunedin |
03 Aug 2005 - 31 Mar 2015 |
|
Macbeth, Joy Raelene Individual |
Mosgiel 9024 |
03 Aug 2005 - 21 Jun 2013 |
|
Greenslade, Leye Mary Individual |
Dunedin |
03 Aug 2005 - 25 Aug 2016 |
|
Mirkin, Geoffrey Individual |
Dunedin |
03 Aug 2005 - 21 Jun 2013 |
Location
Companies nearby
 |
R M & J J Buckby Trustees Limited 59a Musselburgh Rise |
|
Greenslade Gilmour Medical Limited 59a Musselburgh Rise |
|
Verge Hairdressing Limited 69a Musselburgh Rise |
|
Trawler Fishing Limited 68 Musselburgh Rise |
|
Black Dog Industries Limited 1 Moana Crescent |
|
Voight Properties Limited 12 Rochester Terrace |