Sinclair Medicals Limited, a registered company, was launched on 15 Nov 1999. 9429037437534 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. The company has been managed by 1 director, named Anna Mary Sinclair - an active director whose contract began on 15 Nov 1999.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 16, 10 Brandon Street, Wellington, 6011 (category: registered, physical).
Sinclair Medicals Limited had been using Level 7, 234 Wakefield Street, Wellington as their registered address up until 04 Mar 2015.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 99 shares (99 per cent).
Previous addresses
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 05 Apr 2005 to 04 Mar 2015
Address: Curtis Mclean Ltd Ca, 7th Floor, 234 Wakefield Street, Wellington
Physical & registered address used from 16 Mar 2004 to 05 Apr 2005
Address: 4 Lyndhurst Road, Tawa, Wellington
Registered address used from 12 Apr 2000 to 16 Mar 2004
Address: 4 Lyndhurst Road, Tawa, Wellington
Registered address used from 15 Mar 2000 to 12 Apr 2000
Address: 4 Lyndhurst Road, Tawa, Wellington
Physical address used from 13 Mar 2000 to 13 Mar 2000
Address: Cross & Co Chartered Accountants, 6 Parumoana Street, Porirua
Physical address used from 13 Mar 2000 to 16 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sinclair, Anna Mary |
Raumati Beach Kapiti Coast New Zealand |
15 Nov 1999 - |
Shares Allocation #2 Number of Shares: 99 | |||
Other (Other) | The Public Trustee |
Customer Relationship Manager Public Trust, Porirua New Zealand |
15 Nov 1999 - |
Individual | Armstrong, Matthew Allen |
Raumati Beach Kapiti Coast New Zealand |
15 Nov 1999 - |
Individual | Sinclair, Anna Mary |
Raumati Beach Kapiti Coast New Zealand |
15 Nov 1999 - |
Anna Mary Sinclair - Director
Appointment date: 15 Nov 1999
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Jun 2010
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