General information

Shilston Medical Services Limited

Type: NZ Limited Company (Ltd)
9429032807332
New Zealand Business Number
2116636
Company Number
Registered
Company Status

Shilston Medical Services Limited (issued an NZBN of 9429032807332) was started on 09 Apr 2008. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Kpmg, 35 Grey Street, Tauranga had been their registered address, up to 15 Nov 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Shilston, Anne Margaret (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Shilston, Robert George (an individual) - located at Bethlehem, Tauranga,
Shilston, Anne Margaret (an individual) - located at Bethlehem, Tauranga,
Palmer, Richard George (an individual) - located at Kerikeri. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shilston, Robert George, located at Bethlehem, Tauranga (an individual). Businesscheck's data was last updated on 16 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 15 Nov 2012
Directors
Name and Address Role Period
Robert George Shilston
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2014
Director 09 Apr 2008 - current
Addresses
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Registered & physical 09 Apr 2008 - 15 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Shilston, Anne Margaret
Individual
Bethlehem
Tauranga
3110
09 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Shilston, Robert George
Individual
Bethlehem
Tauranga
3110
09 Apr 2008 - current
Shilston, Anne Margaret
Individual
Bethlehem
Tauranga
3110
09 Apr 2008 - current
Palmer, Richard George
Individual
Kerikeri
09 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shilston, Robert George
Individual
Bethlehem
Tauranga
3110
09 Apr 2008 - current
Location
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