General information

Doctors O.p. & L.e.p. Bourke Limited

Type: NZ Limited Company (Ltd)

9429037398927

New Zealand Business Number

1008739

Company Number

Registered

Company Status

Doctors O.p. & L.e.p. Bourke Limited (issued a New Zealand Business Number of 9429037398927) was registered on 22 Dec 1999. 2 addresses are in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru had been their registered address, up until 13 Apr 2000. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90 per cent of shares), namely:
Martin Wakefield Trust Limited (an entity) located at Timaru,
Bourke, Louise Evelyn Perdue (an individual) located at Rd 2, Ohoka postcode 7692,
Bourke, Oliver Paget (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Bourke, Oliver Paget (an individual) - located at Rd 2, Ohoka. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Bourke, Louise Evelyn Perdue, located at Rd 2, Ohoka (an individual). Our information was updated on 22 Apr 2024.

Current address	Type	Used since
26 Canon Street, Timaru, 7910	Service & physical	22 Dec 1999
26 Canon Street, Timaru, 7910	Registered	13 Apr 2000

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Louise Evelyn Perdue Bourke Rd 2, Ohoka, 7692 Address used since 30 Jun 2023 Rd 4, Timaru, 7974 Address used since 24 Sep 2015	Director	22 Dec 1999 - current
Oliver Paget Bourke Rd 2, Ohoka, 7692 Address used since 30 Jun 2023 Rd 4, Timaru, 7974 Address used since 24 Sep 2015	Director	22 Dec 1999 - current

Addresses

Previous address	Type	Period
Martin Wakefield, Chartered Accountants, 26 Canon Street, Timaru	Registered	12 Apr 2000 - 13 Apr 2000

Financial Data

Financial info

1000

Total number of Shares

September

Annual return filing month

14 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 900

Shareholder Name	Address	Period
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Entity (NZ Limited Company)	Timaru	15 Sep 2011 - current
Bourke, Louise Evelyn Perdue Individual	Rd 2 Ohoka 7692	22 Dec 1999 - current
Bourke, Oliver Paget Individual	Rd 2 Ohoka 7692	22 Dec 1999 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Bourke, Oliver Paget Individual	Rd 2 Ohoka 7692	22 Dec 1999 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Bourke, Louise Evelyn Perdue Individual	Rd 2 Ohoka 7692	22 Dec 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Young, Bruce Ronald Individual	Picton Timaru	22 Dec 1999 - 15 Sep 2011

Location

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