General information

Mcmillan Medical Specialists Limited

Type: NZ Limited Company (Ltd)
9429036234233
New Zealand Business Number
1258084
Company Number
Registered
Company Status

Mcmillan Medical Specialists Limited (issued a New Zealand Business Number of 9429036234233) was launched on 20 Nov 2002. 2 addresses are in use by the company: Level 3, 258 Stuart Street, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 04 Mar 2019. Mcmillan Medical Specialists Limited used other names, namely: Hr Medical Limited from 20 Nov 2002 to 28 Aug 2009, Iatrogenesis Perfector Limited (20 Nov 2002 to 20 Nov 2002). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Mcmillan, Heidi (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mcmillan, William Mitchell (an individual) - located at Maori Hill, Dunedin. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
Heidi Mcmillan
Maori Hill, Dunedin, 9010
Address used since 18 Apr 2016
Director 20 Nov 2002 - current
William Mitchell Mcmillan
Maori Hill, Dunedin, 9010
Address used since 18 Apr 2016
Director 27 Jan 2015 - current
Addresses
Previous address Type Period
Level 3, 258 Stuart Street, Dunedin, 9016 Physical & registered 10 Jun 2015 - 04 Mar 2019
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered & physical 16 Apr 2012 - 10 Jun 2015
Unit 11 -357 Madras Street, Christchurch Registered & physical 09 Feb 2006 - 16 Apr 2012
323 Manchester Street, Christchurch Physical & registered 20 Nov 2002 - 09 Feb 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, Heidi
Individual
Maori Hill
Dunedin
9010
20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcmillan, William Mitchell
Individual
Maori Hill
Dunedin
9010
20 Apr 2004 - current
Location
Companies nearby