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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Howells, Linda Mary |
Upper Hutt Wellington 5018 New Zealand |
11 Jun 2020 - |
Director | Howells, Martyn Robert |
Upper Hutt Wellington 5018 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
31 Mar 1999 - 11 Jun 2020 |
Entity | Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 |
Otago House, Cnr Princes St & Moray Place Dunedin 9016 New Zealand |
31 Mar 1999 - 11 Jun 2020 |
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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