General information
Market Square Medical 2024 Limited
Type: NZ Limited Company (Ltd)9429036974641
New Zealand Business Number
1122690
Company Number
Registered
Company Status
Market Square Medical 2024 Limited (issued an NZ business number of 9429036974641) was incorporated on 26 Mar 2001. 6 addresess are in use by the company: 1 Gerald Street, Lincoln, Lincoln, 7608 (type: physical, registered). Level 2 Building One, 181 High Street, Christchurch had been their registered address, up to 21 Feb 2018. 212104 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 103552 shares (48.82 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Finlay, David (an individual) located at Rd 2, Christchurch postcode 7672,
Finlay, Carolyn Maree (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 3 shareholders hold 48.82 per cent of all shares (103552 shares); it includes
Dumaine, Denis (a director) - located at Lincoln, Lincoln,
Dumaine, Eleonore (an individual) - located at Lincoln, Lincoln,
Stent, Christopher (an individual) - located at Riccarton, Christchurch. Next there is the next group of shareholders, share allotment (2500 shares, 1.18%) belongs to 1 entity, namely:
Dumaine, Denis, located at Lincoln, Lincoln (a director). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) | 11 Jul 2011 |
| Level 2, Building One, 181 High Street, Christchurch, 8144 | Other (Address For Share Register) | 15 Jun 2017 |
| 1 Gerald Street, Lincoln, Lincoln, 7608 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Feb 2018 |
| 1 Gerald Street, Lincoln, Lincoln, 7608 | Physical & registered & service | 21 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Finlay
Rd 2, Christchurch, 7672
Address used since 21 Oct 2015 |
Director | 16 Feb 2005 - current |
|
Denis Dumaine
Lincoln, Lincoln, 7608
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Lloyd Martin Phillips
Shands Road, R D 6, Christchurch, 8042
Address used since 21 Oct 2015 |
Director | 01 Aug 2001 - 29 Apr 2016 |
|
Lyndall Jean Monro
Rd 2, Christchurch, 7672
Address used since 23 Oct 2015 |
Director | 01 Aug 2001 - 15 Feb 2016 |
|
Andrew Robert Dickie
Hillmorton, Christchurch, 8024
Address used since 18 Mar 2015 |
Director | 15 Oct 2009 - 30 Sep 2015 |
|
Jeffrey Chrales Shortt
R D 2, Christchurch,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 01 Apr 2012 |
|
Deirdre Clink
Ilam, Christchurch,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 15 Oct 2009 |
|
Gerald Stephen Irwin
Lincoln,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 20 Oct 2003 |
|
John Alan Ross Fountain
R D, Christchurch,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 20 Oct 2003 |
|
Amanda Carolyn Parkin
R D, Christchurch,
Address used since 01 Aug 2001 |
Director | 01 Aug 2001 - 20 Oct 2003 |
|
George Percival Walker
Burnside, Christchurch,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 01 Aug 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1 Gerald Street, Lincoln, Lincoln, 7608 | Physical & registered & service | 21 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical | 23 Jun 2017 - 21 Feb 2018 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered & physical | 13 Oct 2014 - 23 Jun 2017 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical | 11 Jul 2011 - 13 Oct 2014 |
| C/-walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Physical | 15 Nov 2005 - 11 Jul 2011 |
| Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch | Registered | 15 Nov 2005 - 11 Jul 2011 |
| Spicer House, 3rd Floor, 148 Victoria Street, Christchurch | Registered | 10 Apr 2005 - 15 Nov 2005 |
| C/-walker Davey Ltd, 1st Floor, 118 Victoria Street, Christchurch | Registered | 04 Nov 2004 - 10 Apr 2005 |
| 1st Floor, 118 Victoria Street, Christchurch | Physical | 26 Mar 2001 - 15 Nov 2005 |
| Market Square, Lincoln | Registered | 26 Mar 2001 - 04 Nov 2004 |
Financial Data
Financial info
212104
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103552
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
22 Oct 2021 - current |
|
Finlay, David Individual |
Rd 2 Christchurch 7672 |
13 Dec 2006 - current |
|
Finlay, Carolyn Maree Individual |
Rd 2 Christchurch 7672 |
13 Dec 2006 - current |
Shares Allocation #2 Number of Shares: 103552
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumaine, Denis Director |
Lincoln Lincoln 7608 |
28 May 2012 - current |
|
Dumaine, Eleonore Individual |
Lincoln Lincoln 7608 |
28 May 2012 - current |
|
Stent, Christopher Individual |
Riccarton Christchurch 8011 |
28 May 2012 - current |
Shares Allocation #3 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dumaine, Denis Director |
Lincoln Lincoln 7608 |
28 May 2012 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlay, David Individual |
Rd 2 Christchurch 7672 |
13 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Lloyd Martin Individual |
Shands Road R D 6, Christchurch |
26 Mar 2001 - 04 May 2016 |
|
Shortt, Jeffrey Charles Individual |
R D 2 Christchurch |
26 Mar 2001 - 28 May 2012 |
|
Shortt, Vivenne Hilary Individual |
R D 2 Christchurch |
26 Mar 2001 - 28 May 2012 |
|
Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 Entity |
20 Apr 2007 - 15 Feb 2016 | |
|
Dickie, Marie Individual |
Fendalton Christchurch |
19 Feb 2009 - 18 Nov 2015 |
|
Clink, Deirdre Individual |
Ilam Christchurch |
13 Dec 2006 - 20 Apr 2007 |
|
Gardiner, Barbara Virginia Individual |
Lincoln |
26 Mar 2001 - 13 Dec 2006 |
|
Shortt, Vivenne Hilary Individual |
R D 2 Christchurch |
26 Mar 2001 - 28 May 2012 |
|
Monro, Peter Russell Stewart Individual |
Rd 2 Christchurch 7672 |
20 Apr 2007 - 15 Feb 2016 |
|
Fountain, Ann Individual |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
|
Irwin, Gerald Stephen Individual |
Lincoln |
26 Mar 2001 - 13 Dec 2006 |
|
Veritas (2006) Limited Shareholder NZBN: 9429034137048 Company Number: 1811578 Entity |
20 Apr 2007 - 15 Feb 2016 | |
|
Parry-jennings, Helen Margaret Individual |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
|
Parkin, Amanda Carolyn Individual |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
|
Walker, George Percival Individual |
Christchurch |
26 Mar 2001 - 13 Dec 2006 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
14 Oct 2009 - 04 May 2016 | |
|
Crampton, Lyndall Jean Individual |
Rd 2 Christchurch 7672 |
26 Mar 2001 - 15 Feb 2016 |
|
Dickie, Andrew Robert Individual |
Hillmorton Christchurch 8024 |
19 Feb 2009 - 18 Nov 2015 |
|
Stent, Christopher Individual |
Fendalton Christchurch |
19 Feb 2009 - 23 Oct 2015 |
|
Veritas (2008) Limited Shareholder NZBN: 9429033581958 Company Number: 1913225 Entity |
14 Oct 2009 - 04 May 2016 | |
|
Fountain, John Alan Ross Individual |
R D Christchurch |
26 Mar 2001 - 13 Dec 2006 |
|
Phillips, Margaret Ann Individual |
Shands Road R D 6, Christchurch |
26 Mar 2001 - 20 Apr 2007 |
Location
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