General information

Midland Rheumatology Limited

Type: NZ Limited Company (Ltd)
9429036692637
New Zealand Business Number
1176598
Company Number
Registered
Company Status

Midland Rheumatology Limited (NZBN 9429036692637) was started on 27 Nov 2001. 2 addresses are in use by the company: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Angelsea Centre, Thackery Street, Hamilton had been their registered address, until 21 Aug 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Doube, Bernadette (an individual) located at Hamilton,
Doube, Alan (an individual) located at Hamilton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Doube, Alan (an individual) - located at Hamilton. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Doube, Bernadette, located at Hamilton (an individual). Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Physical & registered & service 21 Aug 2017
Directors
Name and Address Role Period
Alan Doube
Hillcrest, Hamilton, 3200
Address used since 13 Aug 2015
Director 27 Nov 2001 - current
Addresses
Previous address Type Period
Angelsea Centre, Thackery Street, Hamilton, 3204 Registered & physical 07 Sep 2011 - 21 Aug 2017
Angelsea Centre, Knox Street, Hamilton,, 3204 Registered & physical 02 Aug 2011 - 07 Sep 2011
Angelsea Centre, Knox Street, Hamilton, 3204 Physical & registered 10 Aug 2009 - 02 Aug 2011
Nick Kosoof And Associates, 110 Thomas Road, Hamilton Registered & physical 17 Nov 2006 - 10 Aug 2009
B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 13 Aug 2002 - 17 Nov 2006
Bdo Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Bldg, Cnr Harwood &, Rostrevor Streets, Hamilton Physical & registered 27 Nov 2001 - 13 Aug 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Doube, Bernadette
Individual
Hamilton
27 Nov 2001 - current
Doube, Alan
Individual
Hamilton
27 Nov 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Doube, Alan
Individual
Hamilton
27 Nov 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doube, Bernadette
Individual
Hamilton
27 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
27 Nov 2001 - 27 Jun 2010
Kosoof, Nick
Individual
Hamilton
10 Nov 2006 - 16 Aug 2011
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Company Number: 859734
Entity
27 Nov 2001 - 27 Jun 2010
Location
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