Queenstown Medical Centre Limited (issued a New Zealand Business Number of 9429037206826) was registered on 17 Jul 2000. 5 addresess are currently in use by the company: 9 Isle Street, Queenstown, 9300 (type: postal, office). C/-Whk, Level 1, 13 Camp Street, Queenstown had been their physical address, until 31 Oct 2013. Queenstown Medical Centre Limited used other aliases, namely: Queenstown Medical Services Limited from 17 Jul 2000 to 19 Oct 2006. 1100 shares are allotted to 16 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Mcpherson, Fiona Jane (an individual) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Hart, Simone Patrice (an individual) - located at Rd 1, Queenstown. Moving on to the next group of shareholders, share allotment (1 share, 0.09%) belongs to 1 entity, namely:
Sparrow, Sonja Helene, located at Rd 1, Queenstown (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Queenstown Medical Centre Limited. Businesscheck's information was updated on 20 Feb 2024.
Current address | Type | Used since |
---|---|---|
9 Isle Street, Queenstown, 9300 | Physical & registered & service | 31 Oct 2013 |
9 Isle Street, Queenstown, 9300 | Postal & office & delivery | 25 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Kathryn Laura Smith
Rd 1, Queenstown, 9371
Address used since 14 Feb 2017 |
Director | 17 Jul 2000 - current |
Christopher Mark Bailey
St Albans, Christchurch, 8052
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
Katelyn Ruth Costello
Fernhill, Queenstown, 9300
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - current |
Janette Marie Dallas
Lake Hayes, Queenstown, 9304
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
Niall Curran
Rd 1, Queenstown, 9371
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
Sonja Sparrow
Rd 1, Queenstown, 9371
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - 07 Aug 2023 |
Logan David Sears
Queenstown, 9371
Address used since 21 Dec 2021 |
Director | 21 Dec 2021 - 03 Apr 2023 |
Elinor Margaret Slater
Rd 1, Queenstown, 9371
Address used since 18 Dec 2018 |
Director | 18 Dec 2018 - 21 Dec 2021 |
Richard Orr Macharg
Rd 1, Queenstown, 9371
Address used since 04 Dec 2019 |
Director | 04 Dec 2019 - 31 Mar 2021 |
Tonya Ruth Southall-cruikshank
Rd 1, Queenstown, 9371
Address used since 15 Nov 2006 |
Director | 27 Jul 2005 - 04 Dec 2019 |
Simone Patrice Hart
Rd 1, Queenstown, 9371
Address used since 14 Sep 2017
Queenstown, Queenstown, 9300
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 04 Dec 2019 |
Simon Bernard Davies
1020 Glencorchy Road, Rd1, Queenstown, 9371
Address used since 14 Feb 2017 |
Director | 01 Jun 2004 - 10 Dec 2018 |
Milne James Simpson
Rd 1, Queenstown, 9371
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 10 Dec 2018 |
Fiona Jane Mcpherson
Rd 1, Queenstown, 9371
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 06 Sep 2018 |
Sonja Helene Sparrow
Rd 1, Queenstown, 9371
Address used since 01 Apr 2013 |
Director | 17 Jul 2000 - 08 Dec 2016 |
Richard Orr Macharg
Malaghan Road, Queenstown, 9371
Address used since 07 Mar 2011 |
Director | 22 Jul 2004 - 08 Dec 2016 |
Elinor Slater
Arthurs Point, Queenstown, 9371
Address used since 07 Mar 2011 |
Director | 22 Jul 2004 - 08 Dec 2016 |
Milne James Simpson
Rd 1, Queenstown, 9371
Address used since 01 Apr 2013 |
Director | 17 Jul 2000 - 11 Mar 2014 |
Simone Patrice Hart
Rd 1, Queenstown, 9371
Address used since 02 Mar 2010 |
Director | 30 Jan 2004 - 11 Mar 2014 |
Fiona Jane Mcpherson
Queenstown, 9371
Address used since 24 Mar 2009 |
Director | 22 Jul 2004 - 11 Mar 2014 |
Maria Valadez
Queenstown, 9371
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 11 Mar 2014 |
Katharine Lindsay Macharg
Rd 1, Queenstown, 9371
Address used since 01 Apr 2013 |
Director | 23 Mar 2009 - 11 Mar 2014 |
Mark Curtis
Rd 1, Queenstown, 9371
Address used since 02 Mar 2010 |
Director | 31 May 2005 - 01 Apr 2013 |
Hans Peter Raetz
Kelvin Heights, Queenstown, 9300
Address used since 02 Mar 2010 |
Director | 17 Jul 2000 - 28 Aug 2012 |
John Richard Hillock
Queenstown,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 30 Jun 2005 |
Donald George Simmers
Arrowtown,
Address used since 17 Jul 2000 |
Director | 17 Jul 2000 - 01 Jun 2004 |
9 Isle Street , Queenstown , Queenstown , 9300 |
Previous address | Type | Period |
---|---|---|
C/-whk, Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 15 Mar 2011 - 31 Oct 2013 |
C/-whk, 10 Athol Street, Queenstown 9300 | Physical | 14 Oct 2009 - 15 Mar 2011 |
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Registered | 14 Oct 2009 - 15 Mar 2011 |
C/-whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown | Registered & physical | 12 Feb 2008 - 14 Oct 2009 |
C/-ward Wilson Ltd, 10 Athol Street, Queenstown | Registered & physical | 02 Aug 2006 - 12 Feb 2008 |
C/- Mcculloch & Partners, 34 Camp Street, Queenstown | Registered & physical | 17 Jul 2000 - 02 Aug 2006 |
Shareholder Name | Address | Period |
---|---|---|
Mcpherson, Fiona Jane Individual |
Rd 1 Queenstown 9371 |
17 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Hart, Simone Patrice Individual |
Rd 1 Queenstown 9371 |
28 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Sparrow, Sonja Helene Individual |
Rd 1 Queenstown 9371 |
17 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Light Family Trust Other (Other) |
Queenstown 9371 |
15 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Curran, Niall Individual |
Rd 1 Queenstown 9371 |
15 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Dallas, Janette Marie Individual |
Lake Hayes Queenstown 9304 |
15 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Gordon, Claire Elizabeth Individual |
Rd 1 Queenstown 9371 |
15 Dec 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Costello, Katelyn Ruth Individual |
Fernhill Queenstown 9300 |
23 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Webb Farry Nominees Limited Shareholder NZBN: 9429035609445 Entity (NZ Limited Company) |
70 Stuart Street, Dunedin Dunedin 9016 |
15 Apr 2019 - current |
Sparrow, Sonja Helene Individual |
Arthurs Point Queenstown 9371 |
07 Nov 2006 - current |
Simpson, Milne James Individual |
Arthurs Point Queenstown 9371 |
07 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Morganwg Medical Limited Shareholder NZBN: 9429035459248 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Phoon, Catherine Wan Yung Individual |
Arrowtown Arrowtown 9302 |
26 Jan 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Simon Bernard Individual |
Closeburn Station Glenorchy Road, Queenstown |
07 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Kathryn Laura Individual |
Rd 1 Queenstown 9371 |
17 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Milne James Individual |
Rd 1 Queenstown 9371 |
17 Jul 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Curtis, Mark Individual |
Dalefield Queenstown |
13 Jul 2005 - 02 Jul 2013 |
Pinto-raetz, Melina Lucy Maria Individual |
Kelvin Heights Queenstown |
17 Jul 2000 - 19 Dec 2005 |
Southall - Cruikshank, Tonya Ruth Individual |
Rd 1 Queenstown 9371 |
07 Nov 2006 - 15 Dec 2022 |
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
17 Jul 2000 - 28 Jan 2005 | |
Macharg, Katharine Lindsay Individual |
Rd 1 Queenstown 9371 |
16 Nov 2009 - 15 Dec 2022 |
Slater, Elinor Individual |
Rd 1 Queenstown 9371 |
17 Jul 2000 - 15 Dec 2022 |
Cruikshank, Edward Anthony Individual |
Rd 1 Queenstown 9371 |
07 Nov 2006 - 15 Dec 2022 |
Macharg, Richard Orr Individual |
Malaghans Road Rd 1, Queenstown |
16 Jan 2004 - 23 Sep 2021 |
Valadez, Maria Individual |
Queenstown |
07 Nov 2006 - 04 Jun 2014 |
O'meara, Annabelle Patricia Individual |
Arrowtown |
17 Jul 2000 - 28 Jan 2005 |
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
Dunedin Central Dunedin 9016 |
07 Nov 2006 - 15 Dec 2022 |
Webb Farry Trustee Services Limited Shareholder NZBN: 9429034602898 Company Number: 1678457 Entity |
Dunedin Central Dunedin 9016 |
07 Nov 2006 - 15 Dec 2022 |
Southall - Cruikshank, Tonya Ruth Individual |
Rd 1 Queenstown 9371 |
07 Nov 2006 - 15 Dec 2022 |
Raetz, Hans Peter Individual |
Kelvin Heights Queenstown |
07 Nov 2006 - 14 Sep 2012 |
Southall - Cruikshank, Tonya Ruth Individual |
Rd 1 Queenstown 9371 |
28 Jan 2005 - 15 Dec 2022 |
Cruikshank, Edward Anthony Individual |
Rd 1 Queenstown 9371 |
07 Nov 2006 - 15 Dec 2022 |
Tawny Holdings Limited Shareholder NZBN: 9429038457760 Company Number: 683781 Entity |
17 Jul 2000 - 28 Jan 2005 | |
Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 Entity |
17 Jul 2000 - 28 Jan 2005 | |
Tawny Holdings Limited Shareholder NZBN: 9429038457760 Company Number: 683781 Entity |
17 Jul 2000 - 28 Jan 2005 | |
Quack Limited Shareholder NZBN: 9429035137191 Company Number: 1564962 Entity |
19 Dec 2005 - 14 Sep 2012 | |
Raetz, Hans Peter Individual |
Kelvin Heights Queenstown |
17 Jul 2000 - 19 Dec 2005 |
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
17 Jul 2000 - 19 Dec 2005 | |
Simmers, Donald George Individual |
Arrowtown |
17 Jul 2000 - 28 Jan 2005 |
Quack Limited Shareholder NZBN: 9429035137191 Company Number: 1564962 Entity |
19 Dec 2005 - 14 Sep 2012 | |
Mcculloch Trustees Limited Shareholder NZBN: 9429037456825 Company Number: 984263 Entity |
17 Jul 2000 - 19 Dec 2005 |
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