Mcleod Medical Services Limited, a registered company, was started on 20 Dec 2005. 9429034399330 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been categorised. The company has been supervised by 2 directors: Tim Mcleod - an active director whose contract began on 20 Dec 2005,
Melissa Mcleod - an active director whose contract began on 30 Sep 2020.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 8 Pinnacle Street, Seatoun, Wellington, 6022 (types include: registered, physical).
Mcleod Medical Services Limited had been using 17 Sugarloaf Road, Brooklyn, Wellington as their physical address until 23 Jan 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
8 Pinnacle Street, Seatoun, Wellington, 6022 New Zealand
Previous addresses
Address: 17 Sugarloaf Road, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 22 Dec 2014 to 23 Jan 2017
Address: 18/36 Dee Street, Island Bay, Wellington, 6023 New Zealand
Physical & registered address used from 16 Aug 2010 to 22 Dec 2014
Address: Level 6, 45 Knights Rd, Lower Hutt New Zealand
Registered & physical address used from 03 Sep 2007 to 16 Aug 2010
Address: 112 Campbell Street, Karori, Wellington
Physical & registered address used from 03 Oct 2006 to 03 Sep 2007
Address: 112 Campell Street, Karori, Wellington
Physical & registered address used from 20 Dec 2005 to 03 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Castle Trustees Limited Shareholder NZBN: 9429041262184 |
Roslyn Dunedin 9010 New Zealand |
14 Jan 2023 - |
Individual | Mcleod, Melissa |
Seatoun Wellington 6022 New Zealand |
20 Dec 2005 - |
Individual | Mcleod, Tim |
Seatoun Wellington 6022 New Zealand |
20 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcleod, Tim |
Seatoun Wellington 6022 New Zealand |
20 Dec 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcleod, Melissa |
Seatoun Wellington 6022 New Zealand |
20 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Whk Trustees (wellington) Limited Shareholder NZBN: 9429033830018 Company Number: 1872585 |
03 Apr 2009 - 29 Nov 2011 | |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
20 Dec 2005 - 27 Jun 2010 | |
Entity | Eal Trustees Limited Shareholder NZBN: 9429035778493 Company Number: 1394479 |
20 Dec 2005 - 27 Jun 2010 | |
Entity | Whk Trustees (wellington) Limited Shareholder NZBN: 9429033830018 Company Number: 1872585 |
03 Apr 2009 - 29 Nov 2011 |
Tim Mcleod - Director
Appointment date: 20 Dec 2005
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 15 Jan 2017
Melissa Mcleod - Director
Appointment date: 30 Sep 2020
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 30 Sep 2020
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