St Albans Medical Properties Limited
Type: NZ Limited Company (Ltd)St Albans Medical Properties Limited (issued a business number of 9429037276331) was registered on 27 Apr 2000. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, up to 31 Mar 2017. 5000 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1250 shares (25 per cent of shares), namely:
Instant Regret Limited (an entity) located at Sumner, Christchurch postcode 8081. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 1250 shares); it includes
Morrison, Michael Neville (an individual) - located at Papanui, Christchurch,
Mcgirr, Bernard Joseph (an individual) - located at Christchurch,
Morrison, Ruth Gillian (an individual) - located at Christchurch. The next group of shareholders, share allotment (1250 shares, 25%) belongs to 3 entities, namely:
Blay, Garry John, located at Rd 1, Kaiapoi (an individual),
Robertson, Donald Michael, located at Rd 1, Kaiapoi (an individual),
Blay, Vivienne Ann, located at Rd 1, Kaiapoi (an individual). Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Neville Morrison
Papanui, Christchurch, 8053
Address used since 22 Jun 2018
St Albans, Christchurch, 8052
Address used since 14 Jun 2016 |
Director | 20 Jul 2007 - current |
|
Paul Theobald
Waimairi Beach, Christchurch, 8083
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - current |
|
Gareth James Norton
Sumner, Christchurch, 8081
Address used since 27 Nov 2023 |
Director | 27 Nov 2023 - current |
|
Andrew James Gillespie
St Albans, Christchurch, 8014
Address used since 23 Jun 2022
St Albans, Christchurch, 8014
Address used since 14 Jun 2016 |
Director | 27 Apr 2000 - 29 Sep 2023 |
|
Mark Scott Henley
Merivale, Christchurch, 8014
Address used since 14 Jun 2016 |
Director | 01 Jun 2004 - 28 Aug 2020 |
|
Vivienne Ann Hancock
Rd 1, Kaiapoi, 7691
Address used since 26 Jan 2011 |
Director | 26 Jan 2011 - 20 May 2011 |
|
Kingsley William Warden
Christchurch, 8052
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 26 Jan 2011 |
|
Donald Richard Dalley
Southshore, Christchurch,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 20 Jul 2007 |
|
Keith Frederick Brockway
Christchurch,
Address used since 27 Apr 2000 |
Director | 27 Apr 2000 - 01 Jun 2004 |
|
Kaye Christine Buchan
Christchurch,
Address used since 20 Jun 2003 |
Director | 27 Apr 2000 - 01 Jun 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 22 Jun 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 29 Jun 2012 - 22 Jun 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Registered & physical | 20 Jun 2011 - 29 Jun 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 21 May 2010 - 20 Jun 2011 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 02 Mar 2006 - 21 May 2010 |
| 12 Main North Road, Papanui, Christchurch | Registered & physical | 27 Apr 2000 - 02 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Instant Regret Limited Shareholder NZBN: 9429049182538 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
16 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Michael Neville Individual |
Papanui Christchurch 8053 |
02 Sep 2008 - current |
|
Mcgirr, Bernard Joseph Individual |
Christchurch |
02 Sep 2008 - current |
|
Morrison, Ruth Gillian Individual |
Christchurch |
02 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blay, Garry John Individual |
Rd 1 Kaiapoi 7691 |
26 Jan 2011 - current |
|
Robertson, Donald Michael Individual |
Rd 1 Kaiapoi 7691 |
26 Jan 2011 - current |
|
Blay, Vivienne Ann Individual |
Rd 1 Kaiapoi 7691 |
26 Jan 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Theobald, Keryn Individual |
Waimairi Beach Christchurch 8083 |
28 Oct 2020 - current |
|
Theobald, Paul Individual |
Waimairi Beach Christchurch 8083 |
28 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie Medical Services Limited Shareholder NZBN: 9429037344689 Company Number: 1019117 Entity |
St Albans Christchurch 8014 |
27 Apr 2000 - 16 Oct 2023 |
|
Warden, Kingsley William Individual |
Christchurch |
27 Apr 2000 - 26 Jan 2011 |
|
Buchan, Kaye Christine Individual |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
|
Dalley, Donald Richard Individual |
Southshore Christchurch |
27 Apr 2000 - 02 Sep 2008 |
|
Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 Entity |
Christchurch Central Christchurch 8013 |
10 Jun 2004 - 28 Oct 2020 |
|
Henley Medical Services Limited Shareholder NZBN: 9429037337650 Company Number: 1020362 Entity |
Christchurch Central Christchurch 8013 |
10 Jun 2004 - 28 Oct 2020 |
|
Fowler, Johanna Elizabeth Individual |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
|
Brockway, Keith Frederick Individual |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
|
Fagerlund, Neville Petrie Individual |
Christchurch |
10 Jun 2004 - 10 Jun 2004 |
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