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Outram Middlemarch Medical Services Limited

Type: NZ Limited Company (Ltd)
9429031867962
NZBN
2331888
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 17 Jun 2021
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Outram Middlemarch Medical Services Limited was incorporated on 23 Oct 2009 and issued an NZ business identifier of 9429031867962. This registered LTD company has been managed by 4 directors: Kathryn Tohill - an active director whose contract began on 23 Oct 2009,
Ben Hayward - an active director whose contract began on 23 Oct 2009,
Robert Morton - an active director whose contract began on 23 Oct 2009,
Bret Dougherty - an inactive director whose contract began on 23 Oct 2009 and was terminated on 31 Dec 2010.
As stated in our data (updated on 01 Mar 2024), the company filed 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up to 17 Jun 2021, Outram Middlemarch Medical Services Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
A total of 1400 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 280 shares are held by 1 entity, namely:
Alan Mawhinney Medical Practice Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 3 shareholders, holds 20% shares (exactly 280 shares) and includes
Morton, Margaret Susan - located at Mosgiel, Mosgiel,
Polson Higgs Nominees (2007) Limited - located at Dunedin Central, Dunedin,
Morton, Robert - located at Mosgiel, Mosgiel.
The 3rd share allotment (280 shares, 20%) belongs to 1 entity, namely:
Tohill, Kathryn, located at Mosgiel, Mosgiel (an individual).

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 31 Jan 2018 to 17 Jun 2021

Address #2: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 22 Mar 2011 to 31 Jan 2018

Address #3: 21 Inglis Street, Mosgiel New Zealand

Physical & registered address used from 23 Oct 2009 to 22 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 1400

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Entity (NZ Limited Company) Alan Mawhinney Medical Practice Limited
Shareholder NZBN: 9429031782999
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 280
Individual Morton, Margaret Susan Mosgiel
Mosgiel
9024
New Zealand
Entity (NZ Limited Company) Polson Higgs Nominees (2007) Limited
Shareholder NZBN: 9429033659244
Dunedin Central
Dunedin
9016
New Zealand
Director Morton, Robert Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 280
Individual Tohill, Kathryn Mosgiel
Mosgiel
9024
New Zealand
Shares Allocation #4 Number of Shares: 280
Individual Hayward, Ben Rd 2
Mosgiel
9092
New Zealand
Shares Allocation #5 Number of Shares: 280
Individual Johnston, Graham William Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watson, Donald Robertson Menzies East Taieri
Mosgiel
9024
New Zealand
Individual Watson, Donald Robertson Menzies East Taieri
Mosgiel
9024
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Dr Robert Morton Limited
Shareholder NZBN: 9429033005560
Company Number: 2065423
Dunedin Central
Dunedin
9016
New Zealand
Entity Muir Medical Practice Limited
Shareholder NZBN: 9429037322946
Company Number: 1023024
Kenmure
Dunedin
9011
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Entity Polson Higgs Nominees Limited
Shareholder NZBN: 9429039487582
Company Number: 381699
Dunedin Central
Dunedin
9016
New Zealand
Individual Watson, Donald Robertson Menzies East Taieri
Mosgiel
9024
New Zealand
Individual Watson, Adrienne Jean East Taieri
Mosgiel
9024
New Zealand
Individual Watson, Adrienne Jean East Taieri
Mosgiel
9024
New Zealand
Individual Watson, Adrienne Jean East Taieri
Mosgiel
9024
New Zealand
Entity Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Individual Dougherty, Bret Maori Hill
Dunedin
9010
New Zealand
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity Muir Medical Practice Limited
Shareholder NZBN: 9429037322946
Company Number: 1023024
Kenmure
Dunedin
9011
New Zealand
Entity Webb Farry Trustees Limited
Shareholder NZBN: 9429034791424
Company Number: 1629159
Entity Dr Jane Gardner Medical Practice Limited
Shareholder NZBN: 9429036853861
Company Number: 1147240
Directors

Kathryn Tohill - Director

Appointment date: 23 Oct 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Mar 2012


Ben Hayward - Director

Appointment date: 23 Oct 2009

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 18 May 2021

Address: Outram, Outram, 9019 New Zealand

Address used since 26 Mar 2012


Robert Morton - Director

Appointment date: 23 Oct 2009

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 27 Mar 2013


Bret Dougherty - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 31 Dec 2010

Address: Dunedin, New Zealand

Address used since 23 Oct 2009

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