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General information

Medical Financial Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429036750207
New Zealand Business Number
1166075
Company Number
Registered
Company Status

Medical Financial Advisory Services Limited (issued a New Zealand Business Number of 9429036750207) was started on 05 Oct 2001. 4 addresses are in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 1, 52-54 Grafton Road, Grafton, Auckland had been their registered address, up until 02 Jun 2011. 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 40 shares (40% of shares), namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Stewart, Neal (an individual) located at Remuera, Auckland,
Stewart, Susan (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 60% of all shares (exactly 60 shares); it includes
Millar, Rowena (an individual) - located at Parnell, Auckland,
Mcphail, Alexander James (an individual) - located at Christchurch,
Mcphail, Hamish Neil (an individual) - located at Parnell, Auckland. The Businesscheck data was updated on 13 May 2024.

Current address Type Used since
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered & service 02 Jun 2011
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 Registered & service 08 Jun 2023
Last updated:
Directors
Name and Address Role Period
Hamish Neil Mcphail
Parnell, Auckland, 1052
Address used since 11 May 2016
Director 05 Oct 2001 - current
Susan Jane Stewart
Remuera, Auckland, 1050
Address used since 11 May 2016
Director 09 Mar 2009 - current
Addresses
Previous address Type Period
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 11 Jul 2008 - 02 Jun 2011
Level 3, 6 Arawa Street, Auckland Registered 19 May 2005 - 11 Jul 2008
Same As Registered Office Address Physical 08 Aug 2003 - 11 Jul 2008
Level 8, 53 Fort Street, Auckland City Registered 08 Aug 2003 - 19 May 2005
137 Vincent Street, Auckland Registered & physical 05 Oct 2001 - 08 Aug 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Entity (NZ Limited Company) 		Quay Park
Auckland
1010 		09 Mar 2009 - current
Stewart, Neal
Individual 		Remuera
Auckland
 09 Mar 2009 - current
Stewart, Susan
Individual 		Remuera
Auckland
 09 Mar 2009 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Millar, Rowena
Individual 		Parnell
Auckland
 27 Aug 2004 - current
Mcphail, Alexander James
Individual 		Christchurch
 27 Aug 2004 - current
Mcphail, Hamish Neil
Individual 		Parnell
Auckland
 05 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Stewart, Susan Jane
Individual 		Remuera
Auckland
 21 May 2004 - 12 May 2005
Location
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