General information
St Albans Medical Services Limited
Type: NZ Limited Company (Ltd)9429037276867
New Zealand Business Number
1032480
Company Number
Registered
Company Status
St Albans Medical Services Limited (issued an NZBN of 9429037276867) was registered on 27 Apr 2000. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 5000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1250 shares (25 per cent of shares), namely:
Instant Regret Limited (an entity) located at Sumner, Christchurch postcode 8081. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 1250 shares); it includes
Theobald, Keryn (an individual) - located at Waimairi Beach, Christchurch,
Theobald, Paul (an individual) - located at Waimairi Beach, Christchurch. Next there is the next group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
V A Hancock & Co Limited, located at Rangiora, Null (an entity). Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Neville Morrison
Papanui, Christchurch, 8053
Address used since 26 Oct 2018
St Albans, Christchurch, 8052
Address used since 28 Oct 2015 |
Director | 20 Jul 2007 - current |
|
Paul Theobald
Waimairi Beach, Christchurch, 8083
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - current |
|
Gareth James Norton
Sumner, Christchurch, 8081
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Andrew James Gillespie
St Albans, Christchurch, 8014
Address used since 20 Oct 2022
Riccarton, Christchurch, 8011
Address used since 27 Oct 2009
St Albans, Christchurch, 8014
Address used since 16 Oct 2019 |
Director | 27 Apr 2000 - 29 Sep 2023 |
|
Mark Scott Henley
Merivale, Christchurch, 8014
Address used since 27 Oct 2009 |
Director | 12 Oct 2004 - 28 Aug 2020 |
|
Vivienne Ann Hancock
Rd 1, Kaiapoi, 7691
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 20 May 2011 |
|
Kingsley William Warden
Christchurch, 8052
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 26 Jan 2011 |
|
Donald Richard Dalley
Southshore, Christchurch,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 20 Jul 2007 |
|
Keith Frederick Brockway
Christchurch,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 14 Feb 2004 |
|
Kaye Christine Buchan
Christchurch,
Address used since 16 Oct 2003 |
Director | 27 Apr 2000 - 14 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 04 Nov 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 03 Nov 2011 - 04 Nov 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Registered & physical | 21 Oct 2010 - 03 Nov 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Physical & registered | 02 Mar 2006 - 21 Oct 2010 |
| 12 Main North Road, Papanui, Christchurch | Registered & physical | 27 Apr 2000 - 02 Mar 2006 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Instant Regret Limited Shareholder NZBN: 9429049182538 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
16 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald, Keryn Individual |
Waimairi Beach Christchurch 8083 |
28 Oct 2020 - current |
|
Theobald, Paul Individual |
Waimairi Beach Christchurch 8083 |
28 Oct 2020 - current |
Shares Allocation #3 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
V A Hancock & Co Limited Shareholder NZBN: 9429031334624 Entity (NZ Limited Company) |
Rangiora Null 7440 |
26 Jan 2011 - current |
Shares Allocation #4 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
M N Morrison Limited Shareholder NZBN: 9429034864944 Entity (NZ Limited Company) |
Sockburn Christchurch 8042 |
02 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie Medical Services Limited Shareholder NZBN: 9429037344689 Company Number: 1019117 Entity |
St Albans Christchurch 8014 |
27 Apr 2000 - 16 Oct 2023 |
|
Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 Entity |
Christchurch Central Christchurch 8013 |
13 Oct 2004 - 28 Oct 2020 |
|
Warden, Kingsley William Individual |
Christchurch |
27 Apr 2000 - 26 Jan 2011 |
|
Dalley, Donald Richard Individual |
Southshore Christchurch |
27 Apr 2000 - 13 Oct 2004 |
|
Buchan, Kaye Christine Individual |
Christchurch |
16 Oct 2003 - 27 Jun 2010 |
|
Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 Entity |
Christchurch Central Christchurch 8013 |
13 Oct 2004 - 28 Oct 2020 |
|
Brockway, Keith Frederick Individual |
Christchurch |
27 Apr 2000 - 13 Oct 2004 |
|
Fowler, Johanna Elizabeth Individual |
Christchurch |
27 Apr 2000 - 13 Oct 2004 |
|
Fagerlund, Neville Petrie Individual |
Richmond Christchurch |
27 Apr 2000 - 13 Oct 2004 |
Location
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|
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|
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|
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