Timaru Medical Specialists Limited
Type: NZ Limited Company (Ltd)Timaru Medical Specialists Limited (issued a business number of 9429036374076) was started on 19 Aug 2002. 2 addresses are currently in use by the company: Level 1, 45 Heaton Street, Timaru, 7910 (type: physical, service). 5/45 Heaton Street, Timaru had been their registered address, up to 04 Feb 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Boyd, Avril Elizabeth (an individual) located at Marchwiel, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Ching, Daniel Wai Tho (an individual) - located at Marchwiel, Timaru. Moving on to the 3rd group of shareholders, share allotment (90 shares, 90%) belongs to 3 entities, namely:
Ching, Daniel Wai Tho, located at Marchwiel, Timaru (an individual),
Ching, Avril Elizabeth, located at Marchwiel, Timaru (an individual),
Mckenzie, Kenneth Francis, located at Timaru, Timaru (an individual). The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 45 Heaton Street, Timaru, 7910 | Registered | 04 Feb 2019 |
| Level 1, 45 Heaton Street, Timaru, 7910 | Physical & service | 15 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Avril Elizabeth Boyd
Marchwiel, Timaru, 7910
Address used since 05 Feb 2016 |
Director | 19 Aug 2002 - current |
|
Daniel Wai Tho Ching
Marchwiel, Timaru, 7910
Address used since 05 Feb 2016 |
Director | 19 Aug 2002 - current |
|
Averil Elizabeth Boyd
Timaru,
Address used since 19 Aug 2002 |
Director | 19 Aug 2002 - 19 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| 5/45 Heaton Street, Timaru, 7910 | Registered | 11 Dec 2017 - 04 Feb 2019 |
| 5/45 Heaton Street, Timaru, 7910 | Physical | 11 Dec 2017 - 15 Feb 2019 |
| 100-104 Sophia Street, Timaru, 7910 | Registered | 28 Feb 2014 - 11 Dec 2017 |
| 100-104 Sophia Street, Timaru | Registered | 19 Aug 2002 - 28 Feb 2014 |
| 100-104 Sophia Street, Timaru | Physical | 19 Aug 2002 - 11 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Avril Elizabeth Individual |
Marchwiel Timaru 7910 |
19 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Daniel Wai Tho Individual |
Marchwiel Timaru 7910 |
19 Aug 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Daniel Wai Tho Individual |
Marchwiel Timaru 7910 |
19 Aug 2002 - current |
|
Ching, Avril Elizabeth Individual |
Marchwiel Timaru 7910 |
19 Aug 2002 - current |
|
Mckenzie, Kenneth Francis Individual |
Timaru Timaru 7910 |
19 Aug 2002 - current |
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