Eastside Medical Services Limited
Type: NZ Limited Company (Ltd)Eastside Medical Services Limited (issued an NZ business identifier of 9429037769734) was incorporated on 09 Sep 1998. 2 addresses are currently in use by the company: 488 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 488 Devon Street East, New Plymouth had been their registered address, up to 04 Jul 2012. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Chang Medical Trust Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Poole Medical Services Limited (an entity) - located at New Plymouth. The third group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Bhakta Medical Services Limited, located at Strandon, New Plymouth (an entity). The Businesscheck data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 488 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered & service | 04 Jul 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Mc Neill
New Plymouth, New Plymouth, 4310
Address used since 23 Jun 2015 |
Director | 09 Sep 1998 - current |
|
Bharat Bhakta
Rd 1, New Plymouth, 4371
Address used since 14 Jun 2018
Lower Vogeltown, New Plymouth, 4310
Address used since 23 Jun 2015 |
Director | 09 Sep 1998 - current |
|
Abigail Elizabeth Poole
Oakura, Oakura, 4314
Address used since 16 May 2013 |
Director | 16 May 2013 - current |
|
Wei-chung Chang
Frankleigh Park, New Plymouth, 4310
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Lyndsey Nina Lupton
Fitzroy, New Plymouth, 4312
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Lester Gordon Kelly
New Plymouth,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 03 Dec 2008 |
|
Amanda Pauline Brown
New Plymouth,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 03 Dec 2008 |
|
Janet Lynn Mills
New Plymouth,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 27 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| 488 Devon Street East, New Plymouth | Registered | 13 Apr 2000 - 04 Jul 2012 |
| 488 Devon Street East, New Plymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 488 Devon Street East, New Plymouth | Physical | 09 Sep 1998 - 04 Jul 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang Medical Trust Limited Shareholder NZBN: 9429046786531 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Poole Medical Services Limited Shareholder NZBN: 9429031125147 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bhakta Medical Services Limited Shareholder NZBN: 9429037344191 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
09 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ajm Corporate Services Limited Shareholder NZBN: 9429036431106 Entity (NZ Limited Company) |
New Plymouth |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lupton Medical Limited Shareholder NZBN: 9429045992902 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
17 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
09 Sep 1998 - 22 Sep 2004 | |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
09 Sep 1998 - 22 Sep 2004 | |
|
Amanda Brown Trustee Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
09 Sep 1998 - 22 Sep 2004 | |
|
Dr J L Mills Limited Shareholder NZBN: 9429036776269 Company Number: 1161192 Entity |
09 Sep 1998 - 22 Sep 2004 | |
|
Mc Neill, Andrew John Individual |
New Plymouth |
30 Jun 2004 - 30 Jun 2004 |
|
Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
09 Sep 1998 - 22 Sep 2004 | |
|
Kelly & Brown Medical Services Limited Shareholder NZBN: 9429037285678 Company Number: 1030322 Entity |
09 Sep 1998 - 22 Sep 2004 |
 |
Bhakta Medical Services Limited 488 Devon Street East |
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