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General information

Abbottsburn Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037316150
New Zealand Business Number
1024321
Company Number
Registered
Company Status

Abbottsburn Medical Services Limited (issued an NZ business identifier of 9429037316150) was started on 29 Mar 2000. 2 addresses are currently in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). C/- Warren Perriam, Chartered, Accountant, 33 Sir William Pickering, Dr, Christchurch had been their registered address, up to 25 Nov 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Roberts, Rosemary (an individual) located at 337 Coutts Island Road, Christchurch. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Roberts, Ross Henry (an individual) - located at 337 Coutts Island Road, Christchurch. Our information was last updated on 04 Apr 2025.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered 25 Nov 2003
337 Coutts Island Road, Christchurch Physical & service 25 Nov 2003
Last updated:
Directors
Name and Address Role Period
Rosemary Roberts
Rd 1, Belfast, 7670
Address used since 01 Nov 2015
Director 29 Mar 2000 - current
Ross Henry Roberts
Rd 1, Christchurch, 7670
Address used since 10 Dec 2024
Director 10 Dec 2024 - current
Addresses
Previous address Type Period
C/- Warren Perriam, Chartered, Accountant, 33 Sir William Pickering, Dr, Christchurch Registered 12 Apr 2000 - 25 Nov 2003
C/- "abbotsburn", 337 Coutts Island Road, Christchurch Physical 30 Mar 2000 - 25 Nov 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts, Rosemary
Individual 		337 Coutts Island Road
Christchurch
 29 Mar 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Roberts, Ross Henry
Individual 		337 Coutts Island Road
Christchurch
 29 Mar 2000 - current
Location
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