General information

Outram Middlemarch Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031867962
New Zealand Business Number
2331888
Company Number
Registered
Company Status

Outram Middlemarch Medical Services Limited (issued a New Zealand Business Number of 9429031867962) was launched on 23 Oct 2009. 4 addresses are currently in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up until 17 Jun 2021. 1400 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 280 shares (20% of shares), namely:
Alan Mawhinney Medical Practice Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 3 shareholders hold 20% of all shares (exactly 280 shares); it includes
Morton, Margaret Susan (an individual) - located at Mosgiel, Mosgiel,
Polson Higgs Nominees (2007) Limited (an entity) - located at Dunedin Central, Dunedin,
Morton, Robert (a director) - located at Mosgiel, Mosgiel. Next there is the third group of shareholders, share allotment (280 shares, 20%) belongs to 1 entity, namely:
Tohill, Kathryn, located at Mosgiel, Mosgiel (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Physical & registered & service 17 Jun 2021
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Kathryn Tohill
Mosgiel, Mosgiel, 9024
Address used since 26 Mar 2012
Director 23 Oct 2009 - current
Ben Hayward
Rd 2, Mosgiel, 9092
Address used since 18 May 2021
Outram, Outram, 9019
Address used since 26 Mar 2012
Director 23 Oct 2009 - current
Robert Morton
Mosgiel, Mosgiel, 9024
Address used since 27 Mar 2013
Director 23 Oct 2009 - current
Bret Dougherty
Dunedin,
Address used since 23 Oct 2009
Director 23 Oct 2009 - 31 Dec 2010
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, Martinborough, 5711 Registered & physical 31 Jan 2018 - 17 Jun 2021
139 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical 22 Mar 2011 - 31 Jan 2018
21 Inglis Street, Mosgiel Physical & registered 23 Oct 2009 - 22 Mar 2011
Financial Data
Financial info
1400
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 280
Shareholder Name Address Period
Alan Mawhinney Medical Practice Limited
Shareholder NZBN: 9429031782999
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
21 Jan 2010 - current
Shares Allocation #2 Number of Shares: 280
Shareholder Name Address Period
Morton, Margaret Susan
Individual
Mosgiel
Mosgiel
9024
12 Dec 2022 - current
Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
12 Dec 2022 - current
Morton, Robert
Director
Mosgiel
Mosgiel
9024
12 Dec 2022 - current
Shares Allocation #3 Number of Shares: 280
Shareholder Name Address Period
Tohill, Kathryn
Individual
Mosgiel
Mosgiel
9024
21 Jan 2010 - current
Shares Allocation #4 Number of Shares: 280
Shareholder Name Address Period
Hayward, Ben
Individual
Rd 2
Mosgiel
9092
21 Jan 2010 - current
Shares Allocation #5 Number of Shares: 280
Shareholder Name Address Period
Johnston, Graham William
Individual
Mosgiel
Mosgiel
9024
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Watson, Donald Robertson Menzies
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Watson, Donald Robertson Menzies
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
21 Jan 2010 - 10 May 2021
Dr Robert Morton Limited
Shareholder NZBN: 9429033005560
Company Number: 2065423
Entity
Dunedin Central
Dunedin
9016
21 Jan 2010 - 12 Dec 2022
Muir Medical Practice Limited
Shareholder NZBN: 9429037322946
Company Number: 1023024
Entity
Kenmure
Dunedin
9011
21 Jan 2010 - 12 Dec 2018
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
21 Jan 2010 - 10 May 2021
Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Entity
Dunedin Central
Dunedin
9016
21 Jan 2010 - 10 May 2021
Watson, Donald Robertson Menzies
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Watson, Adrienne Jean
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Watson, Adrienne Jean
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Watson, Adrienne Jean
Individual
East Taieri
Mosgiel
9024
21 Jan 2010 - 10 May 2021
Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Entity
21 Jan 2010 - 09 May 2014
Dougherty, Bret
Individual
Maori Hill
Dunedin
9010
21 Jan 2010 - 09 May 2014
Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity
23 Oct 2009 - 27 Jun 2010
Muir Medical Practice Limited
Shareholder NZBN: 9429037322946
Company Number: 1023024
Entity
Kenmure
Dunedin
9011
21 Jan 2010 - 12 Dec 2018
Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity
23 Oct 2009 - 27 Jun 2010
Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Entity
21 Jan 2010 - 09 May 2014
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