General information

Mcsherry Medical Limited

Type: NZ Limited Company (Ltd)
9429038698507
New Zealand Business Number
627293
Company Number
Registered
Company Status

Mcsherry Medical Limited (issued a New Zealand Business Number of 9429038698507) was started on 20 Sep 1993. 2 addresses are in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their registered address, until 02 Apr 2012. Mcsherry Medical Limited used more names, namely: Preston Street Surgery Limited from 20 Sep 1993 to 22 Oct 2003. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Mcsherry, Warwick Maxwell (an individual) located at Highfield, Timaru postcode 7910,
Mcsherry, Mary Majella (an individual) located at Highfield, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Mcsherry, Mary Majella (an individual) - located at Highfield, Timaru. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mcsherry, Warwick Maxwell, located at Highfield, Timaru (an individual). Our information was updated on 16 Mar 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Registered & physical & service 02 Apr 2012
Directors
Name and Address Role Period
Warwick Maxwell Mcsherry
Highfield, Timaru, 7910
Address used since 08 Mar 2023
Maori Hill, Timaru, 7910
Address used since 16 Mar 2017
Director 20 Sep 1993 - current
Mary Majella Mcsherry
Highfield, Timaru, 7910
Address used since 08 Mar 2023
Maori Hill, Timaru, 7910
Address used since 16 Mar 2017
Director 20 Sep 1993 - current
Anna Elizabeth Mcsherry
Timaru, 7910
Address used since 26 Sep 2013
Director 12 Dec 2006 - 15 Aug 2014
Claire Marie Mcsherry
Timaru, 7910
Address used since 26 Sep 2013
Director 12 Dec 2006 - 15 Aug 2014
Thomas Edward Mcsherry
Timaru, 7910
Address used since 26 Sep 2013
Director 27 Aug 2010 - 15 Aug 2014
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 11 Mar 2010 - 02 Apr 2012
Hubbard Churcher & Co, 39 George Street, Timaru Registered 13 Mar 2005 - 11 Mar 2010
Hubbard Churcher & Co, 39 George St, Timaru Physical 13 Mar 2005 - 11 Mar 2010
C/o Hubbard Churcher & Co, 39 George St., Timaru Registered 29 Mar 2004 - 13 Mar 2005
2a Preston Street, Timaru Registered 01 Jul 1997 - 29 Mar 2004
2a Preston Street, Timaru Physical 01 Jul 1997 - 13 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
12 Nov 2010 - current
Mcsherry, Warwick Maxwell
Individual
Highfield
Timaru
7910
25 Mar 2004 - current
Mcsherry, Mary Majella
Individual
Highfield
Timaru
7910
20 Sep 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcsherry, Mary Majella
Individual
Highfield
Timaru
7910
20 Sep 1993 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mcsherry, Warwick Maxwell
Individual
Highfield
Timaru
7910
20 Sep 1993 - current

Historic shareholders

Shareholder Name Address Period
Mcsherry, Claire Marie
Individual
Maori Hill
Timaru
7910
31 Aug 2010 - 20 Nov 2019
Mcsherry, Thomas Edward
Individual
Maori Hill
Timaru
7910
31 Aug 2010 - 20 Nov 2019
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Sep 1993 - 12 Nov 2010
Mcsherry, Anna Elizabeth
Individual
Maori Hill
Timaru
7910
26 Sep 2013 - 20 Nov 2019
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
20 Sep 1993 - 12 Nov 2010
Location
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