St Andrews Medical Centre Limited, a registered company, was registered on 16 Dec 1991. 9429039029126 is the business number it was issued. This company has been managed by 4 directors: Leo James Revell - an active director whose contract began on 16 Dec 1991,
Maria Theresia Revell - an active director whose contract began on 16 Dec 1991,
Bruce Mccabe - an active director whose contract began on 03 Aug 2009,
Kathleen Patricia Louise Mccabe - an active director whose contract began on 03 Aug 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3 - Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 (category: physical, registered).
St Andrews Medical Centre Limited had been using Kpmg, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up until 02 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Kpmg, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand
Physical & registered address used from 18 Jun 2008 to 02 Mar 2016
Address: K P M G , Chartered Accountants, K P M G Building, 85 Alexander Street, Hamilton
Physical address used from 02 Oct 1997 to 02 Oct 1997
Address: 23 Braid Road, St Andrews, Hamilton
Registered address used from 30 Oct 1994 to 30 Oct 1994
Address: K P M G Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton
Registered address used from 30 Oct 1994 to 18 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Revell, Leo James |
Chartwell Hamilton 3210 New Zealand |
16 Dec 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Revell, Maria Theresia |
Chartwell Hamilton 3210 New Zealand |
16 Dec 1991 - |
Leo James Revell - Director
Appointment date: 16 Dec 1991
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Apr 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Dec 1991
Maria Theresia Revell - Director
Appointment date: 16 Dec 1991
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 23 Apr 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Dec 1991
Bruce Mccabe - Director
Appointment date: 03 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2009
Kathleen Patricia Louise Mccabe - Director
Appointment date: 03 Aug 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Aug 2009
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street