General information

Lumsden Medical Centre 2000 Limited

Type: NZ Limited Company (Ltd)
9429037378141
New Zealand Business Number
1013046
Company Number
Registered
Company Status

Lumsden Medical Centre 2000 Limited (issued an NZBN of 9429037378141) was started on 13 Mar 2000. 2 addresses are currently in use by the company: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical). Cargill Chambers, 128 Spey Street, Invercargill had been their registered address, until 02 Oct 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Stokes Family Trustee Company Limited (an entity) located at Invercargill postcode 9810,
Stokes, Sarah Jayne (an individual) located at Rd 1, Balfour postcode 9779,
Stokes, Mathew James (an individual) located at Rd 1, Balfour postcode 9779. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Stokes, Mathew James (an individual) - located at Balfour 9779. Moving on to the next group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Stokes, Sarah Jayne, located at Balfour 9779 (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, 20 Don Street, Invercargill, 9810 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Mathew James Stokes
Rd 1, Balfour, 9779
Address used since 13 May 2010
Director 13 Mar 2000 - current
Sarah Jayne Stokes
Rd 1, Balfour, 9779
Address used since 13 May 2010
Director 13 Mar 2000 - current
Addresses
Previous address Type Period
Cargill Chambers, 128 Spey Street, Invercargill, 9810 Registered & physical 04 Nov 2009 - 02 Oct 2017
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Registered 12 Apr 2000 - 04 Nov 2009
C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill Physical 13 Mar 2000 - 04 Nov 2009
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Stokes Family Trustee Company Limited
Shareholder NZBN: 9429047802858
Entity (NZ Limited Company)
Invercargill
9810
12 May 2020 - current
Stokes, Sarah Jayne
Individual
Rd 1
Balfour
9779
13 Mar 2000 - current
Stokes, Mathew James
Individual
Rd 1
Balfour
9779
13 Mar 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Stokes, Mathew James
Individual
Balfour 9779
13 Mar 2000 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stokes, Sarah Jayne
Individual
Balfour 9779
13 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Piper, Michael Harvie
Individual
Rosedale
Invercargill
9810
13 Mar 2000 - 10 May 2016
Bain, Mark Andrew
Individual
Waikiwi
Invercargill
9810
10 May 2016 - 12 May 2020
Location
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