General information

Green Island Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037629441
New Zealand Business Number
951461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Green Island Medical Services Limited (issued a New Zealand Business Number of 9429037629441) was incorporated on 31 Mar 1999. 5 addresess are in use by the company: 2A Tiniroa Grove, Silverstream, Upper Hutt, 5019 (type: registered, service). C/- Green Island Medical Centre, Howden Street, Green Island, Dunedin had been their registered address, up to 14 Nov 2011. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Howells, Linda Mary (an individual) located at Upper Hutt, Wellington postcode 5018,
Howells, Martyn Robert (a director) located at Upper Hutt, Wellington postcode 5018. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued to Green Island Medical Services Limited. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
21a Martin Road, Fairfield, Dunedin, 9018 Registered & physical 14 Nov 2011
8/11 John Street, Trentham,, Upper Hutt, Wellington, 5018 Service & registered 10 Nov 2022
2a Tiniroa Grove, Silverstream, Upper Hutt, 5019 Registered & service 14 Nov 2023
Contact info
64 3 4882466
Phone (Phone)
HOWELLSMARTYN@GMAIL.COM
Email
No website
Website
Directors
Name and Address Role Period
Martyn Robert Howells
Upper Hutt, Wellington, 5018
Address used since 02 Nov 2022
Fairfield, Dunedin, 9018
Address used since 13 Oct 2009
Director 01 Apr 1999 - current
James Maurice Windle
Glenleith, Dunedin, 9010
Address used since 10 Jun 2020
Director 10 Jun 2020 - current
Stuart Douglas Walker
Dunedin,
Address used since 31 Mar 1999
Director 31 Mar 1999 - 01 Apr 1999
Addresses
Principal place of activity
21a Martin Road , Fairfield , Dunedin , 9018
Previous address Type Period
C/- Green Island Medical Centre, Howden Street, Green Island, Dunedin Registered 16 Apr 1999 - 14 Nov 2011
C/- Green Medical Centre, Howden Street, Green Island, Dunedin Physical 16 Apr 1999 - 14 Nov 2011
C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin Registered & physical 16 Apr 1999 - 16 Apr 1999
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Howells, Linda Mary
Individual
Upper Hutt
Wellington
5018
11 Jun 2020 - current
Howells, Martyn Robert
Director
Upper Hutt
Wellington
5018
11 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
31 Mar 1999 - 11 Jun 2020
Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Entity
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
31 Mar 1999 - 11 Jun 2020
Location
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