General information
Glenview Medical Centre Service Company Limited
Type: NZ Limited Company (Ltd)9429041896693
New Zealand Business Number
5741291
Company Number
Registered
Company Status
Glenview Medical Centre Service Company Limited (issued an NZBN of 9429041896693) was started on 25 Aug 2015. 6 addresess are currently in use by the company: 1 Urlich Avenue, Melville, Hamilton, 3206 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 06 Sep 2018. 600 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (16.67 per cent of shares), namely:
V Srivastava Medical Services Limited (an entity) located at Te Awamutu, Te Awamutu postcode 3800. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 100 shares); it includes
Cj Nihotte Limited (an entity) - located at Claudelands, Hamilton. Moving on to the next group of shareholders, share allotment (100 shares, 16.67%) belongs to 1 entity, namely:
Carmichael Medical Limited, located at Hamilton Central, Hamilton (an entity). Our information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 06 Sep 2018 |
| 1 Urlich Avenue, Melville, Hamilton, 3206 | Postal & office & delivery & invoice | 26 Nov 2019 |
Contact info
64 07 8434429
Phone (Phone)
manager@glenmed.co.nz
Email
ww.glenmed.co.nz
Website
www.glenmed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Jules Nihotte
Claudelands, Hamilton, 3214
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Malcolm John Carmichael
Dinsdale, Hamilton, 3204
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Vijay Kumar Srivastava
Flagstaff, Hamilton, 3210
Address used since 06 Dec 2021
Rototuna, Hamilton, 3210
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
|
Meenakshi Srivastava
Flagstaff, Hamilton, 3210
Address used since 06 Dec 2021
Rototuna, Hamilton, 3210
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Louise Helen Spellman
Claudelands, Hamilton, 3214
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - current |
|
Patricia Doriel Scarlet
Rd 3, Hamilton, 3283
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 23 Jun 2023 |
|
Michael Montgomery Bowen
Fairfield, Hamilton, 3214
Address used since 02 Mar 2017 |
Director | 25 Aug 2015 - 01 Feb 2018 |
|
Gillian Anne Stonelake
Rd 3, Hamilton, 3283
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 01 Feb 2018 |
Addresses
Principal place of activity
| 1 Urlich Avenue , Melville , Hamilton , 3206 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 10 Mar 2017 - 06 Sep 2018 |
| 1 Urlich Avenue, Melville, Hamilton, 3206 | Physical & registered | 25 Aug 2015 - 10 Mar 2017 |
Financial Data
Financial info
600
Total number of Shares
November
Annual return filing month
11 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
V Srivastava Medical Services Limited Shareholder NZBN: 9429041543580 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
25 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cj Nihotte Limited Shareholder NZBN: 9429037441746 Entity (NZ Limited Company) |
Claudelands Hamilton |
25 Aug 2015 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmichael Medical Limited Shareholder NZBN: 9429037372842 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Aug 2015 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenview Medical Centre Service Company Limited Shareholder NZBN: 9429041896693 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
20 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lhs Limited Shareholder NZBN: 9429046495938 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
16 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meena Medical Services Limited Shareholder NZBN: 9429042324966 Entity (NZ Limited Company) |
Te Awamutu Te Awamutu 3800 |
24 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pd Scarlet Medical Services Limited Shareholder NZBN: 9429037327729 Company Number: 1022078 Entity |
Whitiora Hamilton 3200 |
25 Aug 2015 - 20 Jul 2023 |
|
Pd Scarlet Medical Services Limited Shareholder NZBN: 9429037327729 Company Number: 1022078 Entity |
Whitiora Hamilton 3200 |
25 Aug 2015 - 20 Jul 2023 |
|
Stonelake Locum Services Limited Shareholder NZBN: 9429033272832 Company Number: 1961938 Entity |
53 King Street Frankton, Hamilton |
25 Aug 2015 - 16 Mar 2018 |
|
Mike Bowen Limited Shareholder NZBN: 9429037349240 Company Number: 1018120 Entity |
Te Awamutu Te Awamutu 3800 |
25 Aug 2015 - 16 Mar 2018 |
|
Mike Bowen Limited Shareholder NZBN: 9429037349240 Company Number: 1018120 Entity |
Te Awamutu Te Awamutu 3800 |
25 Aug 2015 - 16 Mar 2018 |
|
Stonelake Locum Services Limited Shareholder NZBN: 9429033272832 Company Number: 1961938 Entity |
53 King Street Frankton, Hamilton |
25 Aug 2015 - 16 Mar 2018 |
Location
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