General information

Alan Mawhinney Medical Practice Limited

Type: NZ Limited Company (Ltd)
9429031782999
New Zealand Business Number
2357465
Company Number
Registered
Company Status

Alan Mawhinney Medical Practice Limited (issued an NZBN of 9429031782999) was started on 10 Nov 2009. 4 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Polson Higgs, 139 Moray Place, Dunedin 9016 had been their physical address, up to 31 May 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcc Nominees 2022 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mawhinney, Alan John (an individual) located at Saint Clair, Dunedin postcode 9012,
Mawhinney, Heidi (an individual) located at Saint Clair, Dunedin postcode 9012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mawhinney, Heidi (an individual) - located at Saint Clair, Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mawhinney, Alan John, located at Saint Clair, Dunedin (an individual). The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 31 May 2013
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & service 05 Mar 2024
Directors
Name and Address Role Period
Alan John Mawhinney
Saint Clair, Dunedin, 9012
Address used since 05 May 2011
Director 10 Nov 2009 - current
Addresses
Previous address Type Period
Polson Higgs, 139 Moray Place, Dunedin 9016 Physical & registered 28 Apr 2010 - 31 May 2013
139 Moray Place, Dunedin 9016 Registered & physical 10 Nov 2009 - 28 Apr 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcc Nominees 2022 Limited
Shareholder NZBN: 9429050236053
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Mar 2024 - current
Mawhinney, Alan John
Individual
Saint Clair
Dunedin
9012
10 Nov 2009 - current
Mawhinney, Heidi
Individual
Saint Clair
Dunedin
9012
10 Nov 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mawhinney, Heidi
Individual
Saint Clair
Dunedin
9012
10 Nov 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mawhinney, Alan John
Individual
Saint Clair
Dunedin
9012
10 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Moore, Alistair John
Individual
Saint Clair
Dunedin
9012
10 Nov 2009 - 27 Mar 2024
Location
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