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Green Island Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037629441
NZBN
951461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
21a Martin Road
Fairfield
Dunedin 9018
New Zealand
Registered & physical address used since 14 Nov 2011
8/11 John Street, Trentham,
Upper Hutt
Wellington 5018
New Zealand
Service & registered address used since 10 Nov 2022
2a Tiniroa Grove
Silverstream
Upper Hutt 5019
New Zealand
Registered & service address used since 14 Nov 2023

Green Island Medical Services Limited, a registered company, was registered on 31 Mar 1999. 9429037629441 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been run by 3 directors: Martyn Robert Howells - an active director whose contract began on 01 Apr 1999,
James Maurice Windle - an active director whose contract began on 10 Jun 2020,
Stuart Douglas Walker - an inactive director whose contract began on 31 Mar 1999 and was terminated on 01 Apr 1999.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 2A Tiniroa Grove, Silverstream, Upper Hutt, 5019 (types include: registered, service).
Green Island Medical Services Limited had been using C/- Green Island Medical Centre, Howden Street, Green Island, Dunedin as their registered address up to 14 Nov 2011.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Howells, Linda Mary (an individual) located at Upper Hutt, Wellington postcode 5018,
Howells, Martyn Robert (a director) located at Upper Hutt, Wellington postcode 5018.

Addresses

Principal place of activity

21a Martin Road, Fairfield, Dunedin, 9018 New Zealand


Previous addresses

Address #1: C/- Green Island Medical Centre, Howden Street, Green Island, Dunedin New Zealand

Registered address used from 16 Apr 1999 to 14 Nov 2011

Address #2: C/- Green Medical Centre, Howden Street, Green Island, Dunedin New Zealand

Physical address used from 16 Apr 1999 to 14 Nov 2011

Address #3: C/- Anderson Lloyd, Level 9, Otago House, 481 Moray Place, Dunedin

Registered & physical address used from 16 Apr 1999 to 16 Apr 1999

Contact info
64 3 4882466
Phone
HOWELLSMARTYN@GMAIL.COM
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Howells, Linda Mary Upper Hutt
Wellington
5018
New Zealand
Director Howells, Martyn Robert Upper Hutt
Wellington
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Entity Anderson Lloyd Trustee Company Limited
Shareholder NZBN: 9429039610614
Company Number: 343369
Otago House, Cnr Princes St & Moray
Place Dunedin
9016
New Zealand
Directors

Martyn Robert Howells - Director

Appointment date: 01 Apr 1999

Address: Upper Hutt, Wellington, 5018 New Zealand

Address used since 02 Nov 2022

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 13 Oct 2009


James Maurice Windle - Director

Appointment date: 10 Jun 2020

Address: Glenleith, Dunedin, 9010 New Zealand

Address used since 10 Jun 2020


Stuart Douglas Walker - Director (Inactive)

Appointment date: 31 Mar 1999

Termination date: 01 Apr 1999

Address: Dunedin,

Address used since 31 Mar 1999

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