Midland Park Medical Limited
Type: NZ Limited Company (Ltd)Midland Park Medical Limited (issued an NZ business number of 9429046194107) was registered on 16 Jun 2017. 4 addresses are currently in use by the company: Level 2, 190 Lambton Quay, Wellington, 6011 (type: office, delivery). 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 20 shares (16.67% of shares), namely:
Independent Professional Trustees Limited (an entity) located at Wellington postcode 6011,
Ramsay, Stephen Paul (an individual) located at Hataitai, Wellington postcode 6021,
Boyd, Louise Grace (a director) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Holmes, Andrew Cedric (a director) - located at Hataitai, Wellington. Moving on to the 3rd group of shareholders, share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Boyd, Louise Grace, located at Hataitai, Wellington (a director). "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Midland Park Medical Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 190 Lambton Quay, Wellington, 6011 | Physical & registered & service | 16 Jun 2017 |
| Level 2, 190 Lambton Quay, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Louise Grace Boyd
Hataitai, Wellington, 6021
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Andrew Cedric Holmes
Hataitai, Wellington, 6021
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - current |
|
Warwick Trevor Everton
Kelburn, Wellington, 6012
Address used since 20 Feb 2019
Karori, Wellington, 6012
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 31 Jul 2021 |
| Level 2, 190 Lambton Quay , Wellington , 6011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
Wellington 6011 |
14 Sep 2021 - current |
|
Ramsay, Stephen Paul Individual |
Hataitai Wellington 6021 |
14 Sep 2021 - current |
|
Boyd, Louise Grace Director |
Hataitai Wellington 6021 |
16 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Andrew Cedric Director |
Hataitai Wellington 6021 |
16 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Louise Grace Director |
Hataitai Wellington 6021 |
16 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everton, Warwick Trevor Individual |
Kelburn Wellington 6012 |
16 Jun 2017 - 14 Sep 2021 |
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