General information
Burgoyne Medical Services Limited
Type: NZ Limited Company (Ltd)9429037015534
New Zealand Business Number
1114444
Company Number
Registered
Company Status
Burgoyne Medical Services Limited (New Zealand Business Number 9429037015534) was registered on 08 Feb 2001. 1 address is currently in use by the company: 456 Puketotara Road, Rd 2, Waipapa, 0295 (type: registered, physical). Level 4, 35 Robert Street, Whangarei had been their registered address, up until 08 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sarah Burgoyne (an individual) located at R D 2, Kerikeri. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peter Burgoyne (an individual) - located at R D 2, Kerikeri. Businesscheck's data was updated on 28 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 456 Puketotara Road, Rd 2, Waipapa, 0295 | Registered & physical | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Rosemary Burgoyne
Rd 2, Kerikeri, 0295
Address used since 22 Apr 2010 |
Director | 08 Feb 2001 - current |
|
Peter Burgoyne
Rd 2, Kerikeri, 0295
Address used since 22 Apr 2010 |
Director | 08 Feb 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical | 22 May 2019 - 08 Oct 2020 |
| 1a Douglas Street, Whangarei, 0112 | Physical & registered | 01 Sep 2014 - 22 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 03 Feb 2009 - 01 Sep 2014 |
| Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 08 Jan 2007 - 03 Feb 2009 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Registered | 01 May 2003 - 08 Jan 2007 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Physical | 30 Apr 2003 - 08 Jan 2007 |
| 88 Kerikeri Road, Kerikeri | Registered | 02 May 2002 - 01 May 2003 |
| 88 Kerikeri Road, Kerikeri | Physical | 01 May 2002 - 30 Apr 2003 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Registered | 08 Feb 2001 - 02 May 2002 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Physical | 08 Feb 2001 - 01 May 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarah Rosemary Burgoyne Individual |
R D 2 Kerikeri |
08 Feb 2001 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Burgoyne Individual |
R D 2 Kerikeri |
08 Feb 2001 - current |
Location
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