General information

Mcleod Medical Services Limited

Type: NZ Limited Company (Ltd)
9429034399330
New Zealand Business Number
1739859
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets Q851120 - General Practitioner - Medical
Industry classification codes with description

Mcleod Medical Services Limited (issued a New Zealand Business Number of 9429034399330) was incorporated on 20 Dec 2005. 2 addresses are in use by the company: 8 Pinnacle Street, Seatoun, Wellington, 6022 (type: registered, physical). 17 Sugarloaf Road, Brooklyn, Wellington had been their physical address, up to 23 Jan 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Castle Trustees Limited (an entity) located at Roslyn, Dunedin postcode 9010,
Mcleod, Melissa (an individual) located at Seatoun, Wellington postcode 6022,
Mcleod, Tim (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcleod, Tim (an individual) - located at Seatoun, Wellington. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Melissa, located at Seatoun, Wellington (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Mcleod Medical Services Limited. Our database was updated on 12 Apr 2024.

Current address Type Used since
8 Pinnacle Street, Seatoun, Wellington, 6022 Registered & physical & service 23 Jan 2017
Contact info
64 027 2430684
Phone (Phone)
mel.tim@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Tim Mcleod
Seatoun, Wellington, 6022
Address used since 15 Jan 2017
Director 20 Dec 2005 - current
Melissa Mcleod
Seatoun, Wellington, 6022
Address used since 30 Sep 2020
Director 30 Sep 2020 - current
Addresses
Principal place of activity
8 Pinnacle Street , Seatoun , Wellington , 6022
Previous address Type Period
17 Sugarloaf Road, Brooklyn, Wellington, 6021 Physical & registered 22 Dec 2014 - 23 Jan 2017
18/36 Dee Street, Island Bay, Wellington, 6023 Physical & registered 16 Aug 2010 - 22 Dec 2014
Level 6, 45 Knights Rd, Lower Hutt Registered & physical 03 Sep 2007 - 16 Aug 2010
112 Campbell Street, Karori, Wellington Physical & registered 03 Oct 2006 - 03 Sep 2007
112 Campell Street, Karori, Wellington Physical & registered 20 Dec 2005 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Castle Trustees Limited
Shareholder NZBN: 9429041262184
Entity (NZ Limited Company)
Roslyn
Dunedin
9010
14 Jan 2023 - current
Mcleod, Melissa
Individual
Seatoun
Wellington
6022
20 Dec 2005 - current
Mcleod, Tim
Individual
Seatoun
Wellington
6022
20 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Tim
Individual
Seatoun
Wellington
6022
20 Dec 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Melissa
Individual
Seatoun
Wellington
6022
20 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Whk Trustees (wellington) Limited
Shareholder NZBN: 9429033830018
Company Number: 1872585
Entity
03 Apr 2009 - 29 Nov 2011
Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity
20 Dec 2005 - 27 Jun 2010
Eal Trustees Limited
Shareholder NZBN: 9429035778493
Company Number: 1394479
Entity
20 Dec 2005 - 27 Jun 2010
Whk Trustees (wellington) Limited
Shareholder NZBN: 9429033830018
Company Number: 1872585
Entity
03 Apr 2009 - 29 Nov 2011
Location
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