General information
Qe Ii Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038494130
New Zealand Business Number
672986
Company Number
Registered
Company Status
Qe Ii Medical Centre Limited (issued an NZ business number of 9429038494130) was registered on 31 Mar 1995. 5 addresess are in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: office, delivery). 5 Tripp Place, Ilam, Christchurch had been their registered address, up to 24 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mcguire, James Andrew (an individual) located at Christchurch. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Vanadium Place, Addington, Christchurch, 8024 | Physical & registered & service | 24 Sep 2021 |
| 7 Vanadium Place, Addington, Christchurch, 8024 | Office & delivery & postal | 15 Jun 2022 |
Contact info
georgia@toniwalker.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Andrew Mcguire
Christchurch, 5032
Address used since 03 Jun 2016 |
Director | 13 Jul 2004 - current |
|
Philippa Mary Ryan
Shirley, Christchurch, 8052
Address used since 17 Jun 2012 |
Director | 31 Mar 1995 - 04 Oct 2023 |
|
John Faulkner Sligo
Christchurch,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 11 Apr 2003 |
Addresses
Principal place of activity
| 7 Vanadium Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 5 Tripp Place, Ilam, Christchurch, 8041 | Registered & physical | 11 Apr 2016 - 24 Sep 2021 |
| First Floor, 95 Riccarton Road, Christchurch | Registered | 18 Jun 2003 - 11 Apr 2016 |
| C/- S J Dawn, First Floor, 96 Riccarton Road, Christchurch | Physical | 14 Jun 2001 - 14 Jun 2001 |
| First Floor, 96 Riccarton Road, Christchurch | Physical | 14 Jun 2001 - 11 Apr 2016 |
| Cnr Rookwood And Bower Avenues, Christchurch 8009 | Registered | 20 Aug 1999 - 18 Jun 2003 |
| First Floor, 95 Riccarton Road, Christchurch | Physical | 20 Aug 1999 - 14 Jun 2001 |
| Cnr Rookwood And Bower Avenues, Christchurch | Physical | 20 Aug 1999 - 20 Aug 1999 |
| Cnr Rookwood And Bower Avenues, Christchurch | Registered | 31 Mar 1995 - 20 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcguire, James Andrew Individual |
Christchurch |
13 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Philippa Mary Individual |
Shirley Christchurch 8052 |
31 Mar 1995 - 04 Oct 2023 |
|
Sligo, John Faulkner Individual |
Christchurch |
02 Jun 2004 - 02 Jun 2004 |
Location
Companies nearby
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Gad Nominees Limited 5 Tripp Place |
|
Alfer Aviation Limited 5 Tripp Place |
|
Arisu Trust Limited 5 Tripp Place |
|
Pseudohebe Limited 5 Tripp Place |
|
Ceriston Investments Limited 5 Tripp Place |
|
J&c Tuja Co Limited 5 Tripp Place |