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Sinclair Medicals Limited

Type: NZ Limited Company (Ltd)
9429037437534
NZBN
1000893
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Registered & physical & service address used since 04 Mar 2015

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).

Addresses

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

Contact info
64 2165 1241
25 Mar 2019 Phone
annamarysinclair@gmail.com
25 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: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sinclair, Anna Mary Raumati Beach
Kapiti Coast

New Zealand
Shares Allocation #2 Number of Shares: 99
Other (Other) The Public Trustee Customer Relationship Manager
Public Trust, Porirua

New Zealand
Individual Armstrong, Matthew Allen Raumati Beach
Kapiti Coast

New Zealand
Individual Sinclair, Anna Mary Raumati Beach
Kapiti Coast

New Zealand
Directors

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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