General information

Queen Street Medical Limited

Type: NZ Limited Company (Ltd)
9429041774793
New Zealand Business Number
5711082
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Queen Street Medical Limited (NZBN 9429041774793) was incorporated on 10 Jun 2015. 2 addresses are in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). 7D Gibbons Street, Upper Hutt, Upper Hutt had been their registered address, until 26 Apr 2022. 180 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 20 shares (11.11 per cent of shares), namely:
Sim, Janine Anne (an individual) located at Lansdowne, Masterton postcode 5810. When considering the second group, a total of 1 shareholder holds 11.11 per cent of all shares (20 shares); it includes
Williamson, Sarah Anne (an individual) - located at Silverstream, Upper Hutt. Next there is the 3rd group of shareholders, share allotment (20 shares, 11.11%) belongs to 1 entity, namely:
Hawkins, Phillippa Alice, located at Wallaceville, Upper Hutt (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the Australian Bureau of Statistics issued Queen Street Medical Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
Andrew Narayan
Boulcott, Lower Hutt, 5011
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Douglas Ian Fargher
Clouston Park, Upper Hutt, 5018
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
John Robert Macdonnell
Upper Hutt, Upper Hutt, 5018
Address used since 10 Jun 2015
Director 10 Jun 2015 - current
Michael Vincent Dunn
Ebdentown, Upper Hutt, 5018
Address used since 10 Jun 2015
Director 10 Jun 2015 - 01 Apr 2022
Addresses
Previous address Type Period
7d Gibbons Street, Upper Hutt, Upper Hutt, 5018 Registered & physical 10 Jun 2015 - 26 Apr 2022
Financial Data
Financial info
180
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Sim, Janine Anne
Individual
Lansdowne
Masterton
5810
19 Sep 2022 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Williamson, Sarah Anne
Individual
Silverstream
Upper Hutt
5019
19 Sep 2022 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Hawkins, Phillippa Alice
Individual
Wallaceville
Upper Hutt
5018
19 Sep 2022 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Fargher, Douglas Ian
Director
Clouston Park
Upper Hutt
5018
10 Jun 2015 - current
Shares Allocation #5 Number of Shares: 30
Shareholder Name Address Period
Macdonnell, John Robert
Director
Upper Hutt
Upper Hutt
5018
10 Jun 2015 - current
Shares Allocation #6 Number of Shares: 60
Shareholder Name Address Period
Narayan, Andrew
Director
Boulcott
Lower Hutt
5011
10 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Dunn, Michael Vincent
Individual
Ebdentown
Upper Hutt
5018
10 Jun 2015 - 19 Sep 2022
Location
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