General information

Queenstown Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037206826
New Zealand Business Number
1046402
Company Number
Registered
Company Status
076881103
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 3 4410500
Phone (Phone)
accounts@qmc.co.nz
Email (Finance)
andrew.tomkins11@qmc.co.nz
Email (Finance)
accounts@qmc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@qmc.co.nz
Email
www.qmc.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1100
Total number of Shares
August
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcpherson, Fiona Jane
Individual
Rd 1
Queenstown
9371
17 Jul 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hart, Simone Patrice
Individual
Rd 1
Queenstown
9371
28 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sparrow, Sonja Helene
Individual
Rd 1
Queenstown
9371
17 Jul 2000 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Light Family Trust
Other (Other)
Queenstown
9371
15 Dec 2022 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Curran, Niall
Individual
Rd 1
Queenstown
9371
15 Dec 2022 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Dallas, Janette Marie
Individual
Lake Hayes
Queenstown
9304
15 Dec 2022 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Gordon, Claire Elizabeth
Individual
Rd 1
Queenstown
9371
15 Dec 2022 - current
Shares Allocation #8 Number of Shares: 200
Shareholder Name Address Period
Costello, Katelyn Ruth
Individual
Fernhill
Queenstown
9300
23 Sep 2021 - current
Shares Allocation #9 Number of Shares: 198
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
Shares Allocation #10 Number of Shares: 99
Shareholder Name Address Period
Morganwg Medical Limited
Shareholder NZBN: 9429035459248
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Jan 2005 - current
Shares Allocation #11 Number of Shares: 100
Shareholder Name Address Period
Phoon, Catherine Wan Yung
Individual
Arrowtown
Arrowtown
9302
26 Jan 2021 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Davies, Simon Bernard
Individual
Closeburn Station
Glenorchy Road, Queenstown
07 Nov 2006 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Smith, Kathryn Laura
Individual
Rd 1
Queenstown
9371
17 Jul 2000 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Simpson, Milne James
Individual
Rd 1
Queenstown
9371
17 Jul 2000 - current

Historic shareholders

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
Location
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