General information

Wanaka Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429030242791
New Zealand Business Number
4427178
Company Number
Registered
Company Status
111442723
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Wanaka Medical Centre Limited (issued an NZ business number of 9429030242791) was registered on 01 May 2013. 2 addresses are in use by the company: Level 1, 21 Brownston Street, Wanaka, 9305 (type: physical, registered). 38 Ardmore Street, Wanaka had been their physical address, up to 04 Apr 2014. 12000 shares are issued to 11 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 1200 shares (10 per cent of shares), namely:
Martin, Jeremy Christopher (an individual) located at Wanaka, Wanaka postcode 9305,
Kevern, Charlotte Grace (an individual) located at Wanaka, Wanaka postcode 9305,
Ardmore Trustee No 9 Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 3 shareholders hold 25 per cent of all shares (3000 shares); it includes
Cm Law Trustees (2015) Limited (an entity) - located at Alexandra, Alexandra,
Maybin, Jenny Ruth (an individual) - located at Albert Town, Wanaka,
Feeney, Mark Guy (an individual) - located at Albert Town, Wanaka. Moving on to the 3rd group of shareholders, share allotment (2400 shares, 20%) belongs to 1 entity, namely:
The Drowned Camel Trust Company Limited, located at Wanaka (an entity). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued Wanaka Medical Centre Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
Level 1, 21 Brownston Street, Wanaka, 9305 Physical & registered & service 04 Apr 2014
Contact info
Directors
Name and Address Role Period
Andrew Ian Mcleod
Wanaka, 9305
Address used since 01 May 2013
Director 01 May 2013 - current
Julian Alexander Pettit
Wanaka, 9305
Address used since 01 May 2013
Director 01 May 2013 - current
Mark Guy Feeney
Albert Town, Wanaka, 9305
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Joanna Louise Millis
Albert Town, Wanaka, 9305
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Charlotte Grace Kevern
Wanaka, Wanaka, 9305
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Linda Marie Jolly
Rd 2, Wanaka, 9382
Address used since 11 Oct 2016
Director 11 Oct 2016 - 01 Dec 2022
Addresses
Previous address Type Period
38 Ardmore Street, Wanaka, 9305 Physical 01 May 2013 - 04 Apr 2014
Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 Registered 01 May 2013 - 04 Apr 2014
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
21 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Martin, Jeremy Christopher
Individual
Wanaka
Wanaka
9305
03 Dec 2021 - current
Kevern, Charlotte Grace
Individual
Wanaka
Wanaka
9305
03 Dec 2021 - current
Ardmore Trustee No 9 Limited
Shareholder NZBN: 9429050097746
Entity (NZ Limited Company)
Wanaka
Wanaka
9305
03 Dec 2021 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Cm Law Trustees (2015) Limited
Shareholder NZBN: 9429041744239
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
30 Nov 2021 - current
Maybin, Jenny Ruth
Individual
Albert Town
Wanaka
9305
30 Nov 2021 - current
Feeney, Mark Guy
Individual
Albert Town
Wanaka
9305
18 Oct 2016 - current
Shares Allocation #3 Number of Shares: 2400
Shareholder Name Address Period
The Drowned Camel Trust Company Limited
Shareholder NZBN: 9429037411091
Entity (NZ Limited Company)
Wanaka
9305
01 May 2013 - current
Shares Allocation #4 Number of Shares: 2400
Shareholder Name Address Period
Pettit, Christine
Individual
Wanaka
Wanaka
9305
04 Aug 2021 - current
Pettit, Julian Alexander
Director
Wanaka
9305
01 May 2013 - current
Shares Allocation #5 Number of Shares: 2400
Shareholder Name Address Period
Millis, Joanna Louise
Director
Albert Town
Wanaka
9305
18 Oct 2016 - current
Shares Allocation #6 Number of Shares: 600
Shareholder Name Address Period
Jolly, Linda Marie
Individual
Rd 2
Wanaka
9382
18 Oct 2016 - current
Location
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