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Gpx Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037106782
NZBN
1090796
Company Number
Registered
Company Status
77409807
GST Number
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
41 Wairiki Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 10 Aug 2002
41 Wairiki Road
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 04 Jul 2019

Gpx Medical Services Limited, a registered company, was started on 07 Nov 2000. 9429037106782 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company was categorised. The company has been run by 2 directors: Susan Bielby - an active director whose contract began on 07 Nov 2000,
Richard Wayne Rutledge - an active director whose contract began on 07 Nov 2000.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: 41 Wairiki Road, Mount Eden, Auckland, 1024 (category: postal, office).
Gpx Medical Services Limited had been using Spicer & Oppenheim Hamilton Ltd, 1St, Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton as their registered address up to 10 Aug 2002.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (49 shares 49 per cent) made up of 3 entities.

Addresses

Principal place of activity

41 Wairiki Road, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: Spicer & Oppenheim Hamilton Ltd, 1st, Floor, Hugh Monckton Trust Bldg, Cnr, Harwood & Rostrevor Streets, Hamilton

Registered & physical address used from 07 Nov 2000 to 10 Aug 2002

Contact info
64 21 2877630
04 Jul 2019 Phone
rrsb@mac.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rutledge, Richard Wayne Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bielby, Susan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bielby, Stephen Lloyd Eastbourne
Lower Hutt
5013
New Zealand
Individual Rutledge, Richard Wayne Mount Eden
Auckland
1024
New Zealand
Individual Bielby, Susan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Bielby, Susan Mount Eden
Auckland
1024
New Zealand
Individual Rutledge, Richard Wayne Mount Eden
Auckland
1024
New Zealand
Individual Bielby, Stephen Lloyd Eastbourne
Lower Hutt
5013
New Zealand
Directors

Susan Bielby - Director

Appointment date: 07 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Nov 2000


Richard Wayne Rutledge - Director

Appointment date: 07 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Nov 2000

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