General information
Taradale Medical Centre Limited
Type: NZ Limited Company (Ltd)9429030726802
New Zealand Business Number
3765130
Company Number
Registered
Company Status
Taradale Medical Centre Limited (issued a New Zealand Business Number of 9429030726802) was registered on 13 Apr 2012. 6 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). Level 3, 6 Albion Street, Napier had been their physical address, up to 01 Nov 2021. Taradale Medical Centre Limited used more aliases, namely: Taradale Medical Services Limited from 29 Mar 2012 to 20 Jan 2016. 120008 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 15001 shares (12.5% of shares), namely:
Jenowes Investment Limited (an entity) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 15001 shares); it includes
Randall Mclean Health Services Limited (an entity) - located at Taradale, Napier, Null. Moving on to the third group of shareholders, share allocation (15001 shares, 12.5%) belongs to 1 entity, namely:
Globutronix Limited, located at Saint Leonards, Hastings (an entity). Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 20-24 Puketapu Road, Taradale, Napier, 4112 | Postal & office & delivery & invoice | 21 Oct 2021 |
| 205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 01 Nov 2021 |
Contact info
64 06 8446831
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Kingston Peterson
Taradale, Napier, 4112
Address used since 25 Oct 2022
Rd 3, Napier, 4183
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Cormac Fitzgerald
Saint Leonards, Hastings, 4120
Address used since 21 Oct 2021
Haumoana, Haumoana, 4102
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Penelope Jane Henley
Rd 6, Napier, 4186
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - current |
|
Pieta-jo Randall
Napier South, Napier, 4110
Address used since 18 Nov 2015 |
Director | 18 Nov 2015 - current |
|
Darran Alistair Lowes
Havelock North, Havelock North, 4130
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Christopher Henry Kirton
Taradale, Napier, 4112
Address used since 20 Mar 2024
Rd 2, Napier, 4182
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Helen Elizabeth Saywell
Havelock North, Havelock North, 4130
Address used since 05 Aug 2022 |
Director | 05 Aug 2022 - current |
|
Keryn Lee Powell
Greenmeadows, Napier, 4112
Address used since 05 Aug 2022 |
Director | 05 Aug 2022 - current |
|
Jason Priestley Cook
Hospital Hill, Napier, 4110
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2022 |
|
Michael Peter Koch
Greenmeadows, Napier, 4112
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 29 Mar 2022 |
|
Douglas Ian Taylor
Hospital Hill, Napier, 4110
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 01 Apr 2020 |
|
Andrew Collings
Havelock North, Havelock North, 4130
Address used since 13 Apr 2012 |
Director | 13 Apr 2012 - 03 Jun 2016 |
Addresses
Principal place of activity
| 20-24 Puketapu Road , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 01 Nov 2021 |
| Level 3, 36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 19 Nov 2013 - 20 Apr 2018 |
| 36 Munroe Street, Napeir, 4110 | Physical & registered | 13 Apr 2012 - 19 Nov 2013 |
Financial Data
Financial info
120008
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenowes Investment Limited Shareholder NZBN: 9429047650428 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
14 May 2020 - current |
Shares Allocation #2 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Randall Mclean Health Services Limited Shareholder NZBN: 9429041703601 Entity (NZ Limited Company) |
Taradale Napier Null 4112 |
19 Nov 2015 - current |
Shares Allocation #3 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Globutronix Limited Shareholder NZBN: 9429031288590 Entity (NZ Limited Company) |
Saint Leonards Hastings 4120 |
13 Apr 2012 - current |
Shares Allocation #4 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Metamorph Bk Limited Shareholder NZBN: 9429050456697 Entity (NZ Limited Company) |
Greenmeadows Napier 4112 |
08 Aug 2022 - current |
Shares Allocation #5 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Ypk Medical Limited Shareholder NZBN: 9429033563220 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
13 Apr 2012 - current |
Shares Allocation #6 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
T S Three Limited Shareholder NZBN: 9429033048697 Entity (NZ Limited Company) |
Hastings 4122 |
13 Apr 2012 - current |
Shares Allocation #7 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirton, Christopher Henry Director |
Rd 2 Napier 4182 |
14 May 2020 - current |
Shares Allocation #8 Number of Shares: 15001
| Shareholder Name | Address | Period |
|---|---|---|
|
Saywell, Helen Elizabeth Individual |
Havelock North Havelock North 4130 |
08 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jason Priestley Individual |
Hospital Hill Napier 4110 |
27 Jun 2014 - 08 Aug 2022 |
|
Grayling Limited Shareholder NZBN: 9429034199862 Company Number: 1796924 Entity |
Cnr Byron & Browning Streets Napier |
13 Apr 2012 - 08 Aug 2022 |
|
Ditset Medical Services Limited Shareholder NZBN: 9429037306854 Company Number: 1026239 Entity |
Chartered Accountants 36 Munroe Street, Napier 4110 |
13 Apr 2012 - 14 May 2020 |
|
Grayling Limited Shareholder NZBN: 9429034199862 Company Number: 1796924 Entity |
3 Byron Street Napier 4110 |
13 Apr 2012 - 08 Aug 2022 |
|
Cook, David Arthur Individual |
Hospital Hill Napier 4110 |
30 Jun 2014 - 08 Aug 2022 |
|
Ditset Medical Services Limited Shareholder NZBN: 9429037306854 Company Number: 1026239 Entity |
Chartered Accountants 36 Munroe Street, Napier 4110 |
13 Apr 2012 - 14 May 2020 |
|
Collings Medical Services Limited Shareholder NZBN: 9429032151503 Company Number: 2281506 Entity |
13 Apr 2012 - 03 Jun 2016 | |
|
Collings Medical Services Limited Shareholder NZBN: 9429032151503 Company Number: 2281506 Entity |
13 Apr 2012 - 03 Jun 2016 |
Location
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