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Martin Harris Medical Limited

Type: NZ Limited Company (Ltd)
9429037397593
NZBN
1009245
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
502 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & registered & service address used since 08 Jun 2018

Martin Harris Medical Limited, a registered company, was incorporated on 05 Jan 2000. 9429037397593 is the NZ business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. This company has been managed by 2 directors: Martin Frederick Harris - an active director whose contract began on 25 Feb 2000,
Anthony Thomson Southall - an inactive director whose contract began on 05 Jan 2000 and was terminated on 25 Feb 2000.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 502 Main Street, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Martin Harris Medical Limited had been using 484 Main Street, Palmerston North as their registered address up until 08 Jun 2018.
Old names for this company, as we managed to find at BizDb, included: from 05 Jan 2000 to 02 Mar 2000 they were called Business Investments (No. 25) Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 90 shares (90 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 484 Main Street, Palmerston North, 4440 New Zealand

Registered & physical address used from 04 Jul 2017 to 08 Jun 2018

Address: Gibson Sheat, Level 9, 1 Grey Street, Wellington, 6140 New Zealand

Registered & physical address used from 26 Jun 2013 to 04 Jul 2017

Address: Gibson Sheat, Level 1, 107 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 08 Aug 2003 to 26 Jun 2013

Address: Level 2, 107 Customhouse Quay, Wellington

Registered & physical address used from 11 Jun 2002 to 08 Aug 2003

Address: Level 8, 35 Victoria St, Wellington

Registered address used from 12 Apr 2000 to 11 Jun 2002

Address: Level 8, 35 Victoria St, Wellington

Physical address used from 05 Jan 2000 to 11 Jun 2002

Contact info
64 274 461170
08 Mar 2019 Phone
melanie.sargent@izardweston.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 28 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bencu Harris Trustees Limited
Shareholder NZBN: 9429042534082
Palmerston North
4410
New Zealand
Individual Harris, Martin Frederick Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Harris, Martin Frederick Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Level 3
1 Margaret Street, Lower Hutt
Directors

Martin Frederick Harris - Director

Appointment date: 25 Feb 2000

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 10 Mar 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 06 Mar 2020

Address: Molesworth Street, Throndon, 6011 New Zealand

Address used since 08 Mar 2019

Address: The Terrace Medical Centre, 44-52 The Terrace, Wellington, 6011 New Zealand

Address used since 05 May 2016


Anthony Thomson Southall - Director (Inactive)

Appointment date: 05 Jan 2000

Termination date: 25 Feb 2000

Address: Karehana Bay, Plimmerton,

Address used since 05 Jan 2000

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