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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Tim Individual |
Seatoun Wellington 6022 |
20 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcleod, Melissa Individual |
Seatoun Wellington 6022 |
20 Dec 2005 - current |
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 |
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