General information
Stoddard Medical Limited
Type: NZ Limited Company (Ltd)9429037627706
New Zealand Business Number
952238
Company Number
Registered
Company Status
Stoddard Medical Limited (New Zealand Business Number 9429037627706) was incorporated on 31 Mar 1999. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 02 Mar 2020. Stoddard Medical Limited used other aliases, namely: Stoddard Partnership Limited from 31 Mar 1999 to 18 Mar 2016. 40 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (25% of shares), namely:
Highest Health Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 25% of all shares (10 shares); it includes
Q.t.l. Trustees (No.45) Limited (an entity) - located at Newmarket, Auckland,
Desborough, Jillian Ann (an individual) - located at Orakei, Auckland,
Maclean, Iain Alasdair (a director) - located at Orakei, Auckland. The 3rd group of shareholders, share allotment (10 shares, 25%) belongs to 2 entities, namely:
Maclachlan, Judith Margaret, located at Mt Eden, Auckland 1024 (an individual),
Maclachlan, Gary Robert, located at Mt Eden, Auckland 1024 (an individual). Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Contact info
www.gpcentral.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Robert Maclachlan
Mount Eden, Auckland, 1024
Address used since 26 Aug 2009 |
Director | 31 Mar 1999 - current |
|
Iain Alasdair Maclean
Orakei, Auckland, 1071
Address used since 19 Aug 2022
Orakei, Auckland, 1071
Address used since 01 Aug 2019
Remuera, Auckland, 1050
Address used since 31 Aug 2007 |
Director | 01 Apr 2005 - current |
|
Benjamin Hon Kuen Liu
Epsom, Auckland, 1023
Address used since 01 Apr 2015
Birkenhead, Auckland, 0626
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Richard Lowe
Mount Eden, Auckland, 1024
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Raymond Chan
Epsom, Auckland, 1023
Address used since 13 Aug 2010 |
Director | 31 Mar 1999 - 01 Apr 2021 |
|
King Yui So
Remuera, Auckland, 1050
Address used since 31 Aug 2007 |
Director | 31 Mar 1999 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 03 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 Aug 2016 - 01 Jun 2018 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 27 Jul 2016 - 30 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 23 Aug 2013 - 27 Jul 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 31 Aug 2010 - 23 Aug 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 06 Sep 2006 - 31 Aug 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 27 Aug 2004 - 06 Sep 2006 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 27 Aug 2004 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Physical | 20 Sep 1999 - 20 Sep 1999 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Sep 1999 - 27 Aug 2004 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered | 20 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
40
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Highest Health Limited Shareholder NZBN: 9429048724654 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
14 May 2021 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Q.t.l. Trustees (no.45) Limited Shareholder NZBN: 9429033880891 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Jul 2016 - current |
|
Desborough, Jillian Ann Individual |
Orakei Auckland 1071 |
19 Jul 2016 - current |
|
Maclean, Iain Alasdair Director |
Orakei Auckland 1071 |
19 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclachlan, Judith Margaret Individual |
Mt Eden Auckland 1024 |
31 Mar 1999 - current |
|
Maclachlan, Gary Robert Individual |
Mt Eden Auckland 1024 |
31 Mar 1999 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Benjamin Hon Kuen Director |
Epsom Auckland 1023 |
23 Sep 2016 - current |
|
Ko, Gladys Kawai Individual |
Epsom Auckland 1023 |
23 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Roseanne Kimberley Individual |
Heidelberg Victoria 3084 |
30 Mar 2021 - 14 May 2021 |
|
Chan, Raymond Individual |
Epsom Auckland 1023 |
31 Mar 1999 - 14 May 2021 |
|
Chan, Raymond Individual |
Epsom Auckland 1023 |
31 Mar 1999 - 14 May 2021 |
|
Thompson, Simon Peter Individual |
Mount Eden Auckland 1024 |
11 Sep 2014 - 15 Dec 2016 |
|
Kwok, Caroline Individual |
Epsom Auckland 1023 |
31 Mar 1999 - 14 May 2021 |
|
Chan, Hamish Individual |
30 Mar 2021 - 14 May 2021 | |
|
Kwok, Caroline Individual |
Epsom Auckland 1023 |
31 Mar 1999 - 14 May 2021 |
|
Kwok, Eugene Individual |
Epsom Auckland 1023 |
31 Mar 1999 - 30 Mar 2021 |
|
Young, Andrea Individual |
Epsom Auckland 1023 |
20 Aug 2004 - 30 Mar 2021 |
|
Dr Bl Limited Shareholder NZBN: 9429041505052 Company Number: 5503982 Entity |
31 Mar 2015 - 23 Sep 2016 | |
|
Miller, Jennette Individual |
Mt Eden Auckland |
31 Mar 1999 - 20 Aug 2004 |
|
K Y So Company Limited Shareholder NZBN: 9429034920817 Company Number: 1606137 Entity |
20 Sep 2005 - 31 Mar 2015 | |
|
Dr Bl Limited Shareholder NZBN: 9429041505052 Company Number: 5503982 Entity |
31 Mar 2015 - 23 Sep 2016 | |
|
Iam Medical Limited Shareholder NZBN: 9429035294160 Company Number: 1532828 Entity |
18 Oct 2004 - 19 Jul 2016 | |
|
So, King Yui Individual |
Remuera |
31 Mar 1999 - 18 Oct 2004 |
|
K Y So Company Limited Shareholder NZBN: 9429034920817 Company Number: 1606137 Entity |
20 Sep 2005 - 31 Mar 2015 | |
|
Iam Medical Limited Shareholder NZBN: 9429035294160 Company Number: 1532828 Entity |
18 Oct 2004 - 19 Jul 2016 |
Location
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