General information

Tessa Stewart Company Limited

Type: NZ Limited Company (Ltd)
9429032809916
New Zealand Business Number
2116086
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Tessa Stewart Company Limited (New Zealand Business Number 9429032809916) was registered on 04 Apr 2008. 2 addresses are currently in use by the company: Papamoa Beach Family Practice, 5 Golden Sands Drive, Papamoa, 3118 (type: registered, physical). Palm Springs Medical Centre, 3 Palm Springs Boulevard, Papamoa had been their registered address, up until 25 Nov 2015. Tessa Stewart Company Limited used other names, namely: Tessa Stewart Trustee Company Limited from 04 Apr 2008 to 30 Apr 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Stewart, Brett Hamilton (an individual) located at Rd 2, Te Puke postcode 3182. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Bch Trustees (No 2) Limited (an entity) - located at 41 Monmouth Street, Tauranga,
Stewart, Tessa Charis (an individual) - located at Rd 2, Te Puke,
Stewart, Brett Hamilton (an individual) - located at Rd 2, Te Puke. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stewart, Tessa Charis, located at Rd 2, Te Puke (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Tessa Stewart Company Limited. Our database was updated on 08 Feb 2024.

Current address Type Used since
Papamoa Beach Family Practice, 5 Golden Sands Drive, Papamoa, 3118 Registered & physical & service 25 Nov 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Tessa Charis Stewart
Rd 2, Te Puke, 3182
Address used since 21 Sep 2015
Director 04 Apr 2008 - current
Addresses
Previous address Type Period
Palm Springs Medical Centre, 3 Palm Springs Boulevard, Papamoa Registered & physical 07 Aug 2009 - 25 Nov 2015
32 Arabian Drive, Papamoa Physical & registered 04 Apr 2008 - 07 Aug 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Brett Hamilton
Individual
Rd 2
Te Puke
3182
21 Apr 2008 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bch Trustees (no 2) Limited
Shareholder NZBN: 9429049383720
Entity (NZ Limited Company)
41 Monmouth Street
Tauranga
3110
14 Feb 2023 - current
Stewart, Tessa Charis
Individual
Rd 2
Te Puke
3182
04 Apr 2008 - current
Stewart, Brett Hamilton
Individual
Rd 2
Te Puke
3182
21 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Tessa Charis
Individual
Rd 2
Te Puke
3182
04 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Company Number: 963586
Entity
Te Puke
3119
21 Apr 2008 - 14 Feb 2023
Location
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