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).
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
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 | Period |
---|---|---|---|
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 |
21 Jan 2010 - |
Shares Allocation #2 Number of Shares: 280 | |||
Individual | Morton, Margaret Susan |
Mosgiel Mosgiel 9024 New Zealand |
12 Dec 2022 - |
Entity (NZ Limited Company) | Polson Higgs Nominees (2007) Limited Shareholder NZBN: 9429033659244 |
Dunedin Central Dunedin 9016 New Zealand |
12 Dec 2022 - |
Director | Morton, Robert |
Mosgiel Mosgiel 9024 New Zealand |
12 Dec 2022 - |
Shares Allocation #3 Number of Shares: 280 | |||
Individual | Tohill, Kathryn |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - |
Shares Allocation #4 Number of Shares: 280 | |||
Individual | Hayward, Ben |
Rd 2 Mosgiel 9092 New Zealand |
21 Jan 2010 - |
Shares Allocation #5 Number of Shares: 280 | |||
Individual | Johnston, Graham William |
Mosgiel Mosgiel 9024 New Zealand |
21 Jan 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
Entity | Dr Robert Morton Limited Shareholder NZBN: 9429033005560 Company Number: 2065423 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 12 Dec 2022 |
Entity | Muir Medical Practice Limited Shareholder NZBN: 9429037322946 Company Number: 1023024 |
Kenmure Dunedin 9011 New Zealand |
21 Jan 2010 - 12 Dec 2018 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
Entity | Polson Higgs Nominees Limited Shareholder NZBN: 9429039487582 Company Number: 381699 |
Dunedin Central Dunedin 9016 New Zealand |
21 Jan 2010 - 10 May 2021 |
Individual | Watson, Donald Robertson Menzies |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Individual | Watson, Adrienne Jean |
East Taieri Mosgiel 9024 New Zealand |
21 Jan 2010 - 10 May 2021 |
Entity | Dr Jane Gardner Medical Practice Limited Shareholder NZBN: 9429036853861 Company Number: 1147240 |
21 Jan 2010 - 09 May 2014 | |
Individual | Dougherty, Bret |
Maori Hill Dunedin 9010 New Zealand |
21 Jan 2010 - 09 May 2014 |
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
23 Oct 2009 - 27 Jun 2010 | |
Entity | Muir Medical Practice Limited Shareholder NZBN: 9429037322946 Company Number: 1023024 |
Kenmure Dunedin 9011 New Zealand |
21 Jan 2010 - 12 Dec 2018 |
Entity | Webb Farry Trustees Limited Shareholder NZBN: 9429034791424 Company Number: 1629159 |
23 Oct 2009 - 27 Jun 2010 | |
Entity | Dr Jane Gardner Medical Practice Limited Shareholder NZBN: 9429036853861 Company Number: 1147240 |
21 Jan 2010 - 09 May 2014 |
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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