General information

Timaru Primary Care Limited

Type: NZ Limited Company (Ltd)
9429036859924
New Zealand Business Number
1146145
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Timaru Primary Care Limited (NZBN 9429036859924) was started on 27 Jun 2001. 5 addresess are in use by the company: 6A Dee Street, Timaru, Timaru, 7910 (type: postal, office). 24 The Terrace, Timaru, Timaru had been their registered address, up until 28 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
B.a. Small Limited (an entity) located at Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dr Paul Keys Limited (an entity) - located at Timaru, Timaru. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Timaru Primary Care Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
6a Dee Street, Timaru, Timaru, 7910 Physical & registered & service 28 Mar 2019
6a Dee Street, Timaru, Timaru, 7910 Postal & office & delivery 07 Jun 2022
Contact info
pfkeys@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Dr Paul Frederick Keys
Timaru, Timaru, 7910
Address used since 01 Jan 2012
Director 27 Jun 2001 - current
Dr Bruce Andrew Small
Timaru, Timaru, 7910
Address used since 01 Jan 2012
Director 27 Jun 2001 - current
Addresses
Principal place of activity
6a Dee Street , Timaru , Timaru , 7910
Previous address Type Period
24 The Terrace, Timaru, Timaru, 7910 Registered & physical 31 Oct 2017 - 28 Mar 2019
24 The Terrace, Timaru, Timaru, 7910 Physical & registered 20 May 2016 - 31 Oct 2017
14 The Terrace, Timaru Registered & physical 27 Jun 2001 - 20 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
B.a. Small Limited
Shareholder NZBN: 9429037400545
Entity (NZ Limited Company)
Timaru
7910
09 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dr Paul Keys Limited
Shareholder NZBN: 9429031368445
Entity (NZ Limited Company)
Timaru
Timaru
7910
08 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Simba Co Limited
Shareholder NZBN: 9429037322519
Company Number: 1023236
Entity
09 Sep 2004 - 08 Mar 2012
Simba Co Limited
Shareholder NZBN: 9429037322519
Company Number: 1023236
Entity
09 Sep 2004 - 08 Mar 2012
Keys, Dr Paul Frederick
Individual
R D 1
Normanby, Timaru
27 Jun 2001 - 09 Sep 2004
Small, Dr Bruce Andrew
Individual
Fairview
R D 1, Timaru
27 Jun 2001 - 09 Sep 2004
Location
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