General information
Barrington Medical Services Limited
Type: NZ Limited Company (Ltd)9429036570898
New Zealand Business Number
1197752
Company Number
Registered
Company Status
Barrington Medical Services Limited (issued an NZ business identifier of 9429036570898) was started on 27 Mar 2002. 3 addresses are currently in use by the company: Po Box 8039, Riccarton, Christchurch, 8440 (type: postal, physical). 256 Barrington Street, Christchurch had been their registered address, up to 01 Aug 2006. 10000 shares are issued to 13 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 1250 shares (12.5 per cent of shares), namely:
Buchan, Ronald John (an individual) located at Somerfield, Christchurch postcode 8024,
Buchan, Rebecca Jane (an individual) located at Somerfield, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 7.5 per cent of all shares (750 shares); it includes
White, Annabel Margaret (an individual) - located at Spreydon, Christchurch. Next there is the next group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Hobbs, David Paul, located at Spreydon, Christchurch (an individual). Our information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 14-18 Athelstan Street, Spreydon, Christchurch | Registered & physical & service | 01 Aug 2006 |
| Po Box 8039, Riccarton, Christchurch, 8440 | Postal | 11 Feb 2020 |
Contact info
64 03 3323069
Phone (Phone)
www.barringtonmc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Remus Kiddle
Cashmere, Christchurch, 8022
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Rebecca Jane Buchan
Westmorland, Christchurch, 8025
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 11 Mar 2024 |
Director | 11 Mar 2024 - current |
|
Graham Robert Burton Mcgeoch
Governors Bay, Christchurch, 8971
Address used since 16 Feb 2016 |
Director | 27 Mar 2002 - 11 Mar 2024 |
|
Jonathon Hinton Peter Chambers
Rd 1, Lyttelton, 8971
Address used since 10 Feb 2017 |
Director | 27 Mar 2002 - 10 Aug 2021 |
|
Rosemary Ford
Rd 2, Christchurch, 7672
Address used since 20 Feb 2014 |
Director | 27 Mar 2002 - 05 Aug 2014 |
|
Keith Innes Murray
Wanaka, Wanaka, 9305
Address used since 20 Feb 2014 |
Director | 27 Mar 2002 - 05 Aug 2014 |
|
David Lawrence Jones
Somerfield, Christchurch, 8024
Address used since 20 Feb 2014 |
Director | 01 May 2011 - 05 Aug 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 256 Barrington Street, Christchurch | Registered & physical | 27 Mar 2002 - 01 Aug 2006 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchan, Ronald John Individual |
Somerfield Christchurch 8024 |
08 Aug 2014 - current |
|
Buchan, Rebecca Jane Individual |
Somerfield Christchurch 8024 |
08 Aug 2014 - current |
Shares Allocation #2 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Annabel Margaret Individual |
Spreydon Christchurch 8024 |
08 Aug 2014 - current |
Shares Allocation #3 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobbs, David Paul Individual |
Spreydon Christchurch 8024 |
27 Mar 2024 - current |
Shares Allocation #4 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
23 Jun 2011 - current |
Shares Allocation #5 Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Asg Group Limited Shareholder NZBN: 9429041095171 Entity (NZ Limited Company) |
Somerfield Christchurch Null 8024 |
08 Aug 2014 - current |
Shares Allocation #6 Number of Shares: 1333
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2009 Limited Shareholder NZBN: 9429032451597 Entity (NZ Limited Company) |
Moorhouse Ave Christchurch 8141 |
08 Aug 2014 - current |
|
Lau, Joseph Individual |
Halswell Christchurch 8025 |
08 Aug 2014 - current |
|
Siew, Gladys Individual |
Halswell Christchurch 8025 |
08 Aug 2014 - current |
Shares Allocation #7 Number of Shares: 1334
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiddle, Oliver Remus Individual |
Cashmere Christchurch 8022 |
08 Aug 2014 - current |
|
Dorset Trustee Services No 1 Limited Shareholder NZBN: 9429030766280 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
08 Aug 2014 - current |
|
Kiddle, Andrea Individual |
Cashmere Christchurch 8022 |
08 Aug 2014 - current |
Shares Allocation #8 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macgregor, Catriona Individual |
Lyttelton Lyttelton 8082 |
06 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Jonathon Hinton Peter Individual |
Rd 1 Lyttelton 8971 |
29 Feb 2008 - 27 Mar 2024 |
|
Chambers, Angus Martin Individual |
Heathcote Valley Christchurch 8081 |
29 Feb 2008 - 27 Mar 2024 |
|
Davis, Michael Individual |
Rd 2 Christchurch 7672 |
29 Feb 2008 - 06 Nov 2018 |
|
Withers, Matthew Arthur Mitchell Individual |
Somerfield Christchurch 8024 |
08 Aug 2014 - 21 Aug 2017 |
|
Mcgeoch, Graham Individual |
Governors Bay Christchurch |
29 Feb 2008 - 17 May 2017 |
|
Turner, Ross Individual |
Christchurch Central Christchurch 8011 |
29 Feb 2008 - 06 Nov 2018 |
|
Mcgeoch, Graham Robert Burton Individual |
Governors Bay |
27 Mar 2002 - 21 Feb 2007 |
|
Murray, Keith Innes Individual |
Wanaka Wanaka 9305 |
29 Feb 2008 - 08 Aug 2014 |
|
Ford, Rosemary Individual |
Rd 2 Christchurch 7672 |
29 Feb 2008 - 06 Nov 2018 |
|
O'neil French, Susan Individual |
Lyttelton Lyttelton 8082 |
29 Feb 2008 - 08 Aug 2014 |
|
Ford, Rosemary Individual |
Tai Tapu |
27 Mar 2002 - 21 Feb 2007 |
|
Mcgeoch, Susan Individual |
Governors Bay Christchurch |
29 Feb 2008 - 17 May 2017 |
|
Chambers, Jonathon Hinton Peter Individual |
R D 1 Lyttelton |
27 Mar 2002 - 21 Feb 2007 |
|
Murray, Keith Innes Individual |
Christchurch |
27 Mar 2002 - 21 Feb 2007 |
|
Hamilton Murray, Andrea Individual |
Wanaka Wanaka 9305 |
29 Feb 2008 - 08 Aug 2014 |
Location
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