Lumsden Medical Centre 2000 Limited, a registered company, was launched on 13 Mar 2000. 9429037378141 is the NZBN it was issued. The company has been managed by 2 directors: Mathew James Stokes - an active director whose contract began on 13 Mar 2000,
Sarah Jayne Stokes - an active director whose contract began on 13 Mar 2000.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 20 Don Street, Invercargill, 9810 (type: registered, physical).
Lumsden Medical Centre 2000 Limited had been using Cargill Chambers, 128 Spey Street, Invercargill as their registered address up until 02 Oct 2017.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly there is the next share allotment (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Cargill Chambers, 128 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 04 Nov 2009 to 02 Oct 2017
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Registered address used from 12 Apr 2000 to 04 Nov 2009
Address: C/- Mcculloch & Partners, Cargill Chambers, 128 Spey Street, Invercargill
Physical address used from 13 Mar 2000 to 04 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Stokes Family Trustee Company Limited Shareholder NZBN: 9429047802858 |
Invercargill 9810 New Zealand |
12 May 2020 - |
| Individual | Stokes, Sarah Jayne |
Rd 1 Balfour 9779 New Zealand |
13 Mar 2000 - |
| Individual | Stokes, Mathew James |
Rd 1 Balfour 9779 New Zealand |
13 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Stokes, Mathew James |
Balfour 9779 New Zealand |
13 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Stokes, Sarah Jayne |
Balfour 9779 New Zealand |
13 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Piper, Michael Harvie |
Rosedale Invercargill 9810 New Zealand |
13 Mar 2000 - 10 May 2016 |
| Individual | Bain, Mark Andrew |
Waikiwi Invercargill 9810 New Zealand |
10 May 2016 - 12 May 2020 |
Mathew James Stokes - Director
Appointment date: 13 Mar 2000
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 13 May 2010
Sarah Jayne Stokes - Director
Appointment date: 13 Mar 2000
Address: Rd 1, Balfour, 9779 New Zealand
Address used since 13 May 2010
Ds Realty Limited
Level 1, 20 Don Street
Ferris Logging Limited
Level 1, 20 Don Street
Milk Tech South Limited
Level 1, 20 Don Street
Hamkee Dairies Limited
Level 1, 20 Don Street
Expatriate Sea Venture Limited
Level 1, 20 Don Street
Garthwaite Medical Services Limited
Level 1, 20 Don Street