General information
Winton Medical Services Limited
Type: NZ Limited Company (Ltd)9429036644193
New Zealand Business Number
1185322
Company Number
Registered
Company Status
Winton Medical Services Limited (issued an NZ business number of 9429036644193) was started on 23 Jan 2002. 2 addresses are in use by the company: 221 Great North Road, Winton, Winton, 9720 (type: physical, registered). 221 Great North Road, Winton had been their registered address, up until 14 Feb 2014. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Central Southland Hospital Charitable Trust Board (an entity) located at 221 Great North Road, Winton 9720. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Great North Road, Winton, Winton, 9720 | Physical & registered & service | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Louise Stewart
No 1 Rd, Winton, 9781
Address used since 03 Feb 2016 |
Director | 23 Jan 2002 - current |
|
John Geoffrey Carleton
Rd 1, Winton, 9781
Address used since 16 Nov 2012 |
Director | 23 Jan 2002 - current |
|
Bruce Donald Kooman
Winton, Winton, 9720
Address used since 27 Feb 2019
Rd 9, Invercargill, 9879
Address used since 05 Nov 2009
Winton, Winton, 9720
Address used since 27 Feb 2018 |
Director | 20 Dec 2006 - current |
|
Sharyn Goodman
Winton, 9783
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Christine Mary Menzies
Winton, Winton, 9720
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Rebecca Mary Mcleod
Rd 2, Winton, 9782
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Rhonda Myrtle Cowie
Rd 2, Winton, 9782
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 28 Jun 2022 |
|
John Martin Kean Mchugh
Winton, Winton, 9720
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - 31 Mar 2022 |
|
Andrew Marshall
Gladstone, Invercargill, 9810
Address used since 16 Nov 2012 |
Director | 01 Apr 2009 - 08 Sep 2019 |
|
Paul Edwin Menzies
Winton, 9720
Address used since 01 Jan 2008 |
Director | 23 Jan 2002 - 31 Mar 2009 |
|
Alan Edward Fraser
Winton,
Address used since 23 Jan 2002 |
Director | 23 Jan 2002 - 20 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 221 Great North Road, Winton | Registered & physical | 23 Jan 2002 - 14 Feb 2014 |
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Southland Hospital Charitable Trust Board Entity |
221 Great North Road Winton 9720 |
23 Jan 2002 - current |
Location
Companies nearby
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Hayes Wholesale Nurseries Limited 221 Great North Road |
|
M&m Shoppers Limited 221 Great North Road |
|
Southern Field Services Limited 221 Great North Road |
|
Ryan Dairies Limited 221 Great North Road |
|
Metriklenz Limited 221 Great North Road |
|
Baz South Limited 221 Great North Road |