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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bencu Harris Trustees Limited Shareholder NZBN: 9429042534082 |
Palmerston North 4410 New Zealand |
08 Mar 2019 - |
Individual | Harris, Martin Frederick |
Waikanae Waikanae 5036 New Zealand |
10 May 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Harris, Martin Frederick |
Waikanae Waikanae 5036 New Zealand |
10 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt |
05 Jan 2000 - 08 Mar 2019 |
Entity | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 Company Number: 939061 |
Level 3 1 Margaret Street, Lower Hutt |
05 Jan 2000 - 08 Mar 2019 |
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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