General information
Team Medical At Kapiti Limited
Type: NZ Limited Company (Ltd)9429036385171
New Zealand Business Number
1229953
Company Number
Registered
Company Status
Team Medical At Kapiti Limited (New Zealand Business Number 9429036385171) was started on 01 Aug 2002. 4 addresses are currently in use by the company: Ground Floor, Building B, Millennium Centre, 602 Great South Road, Auckland, 1051 (type: registered, service). First Floor, 124 Vautier Street, Napier had been their registered address, up until 07 Sep 2017. 512000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 137000 shares (26.76 per cent of shares), namely:
Stus, Bartlomiej (an individual) located at Nikau Valley, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 48.83 per cent of all shares (250000 shares); it includes
Green Cross Health Medical Limited (an entity) - located at 602 Great South Road, Ellerslie, Auckland. Next there is the third group of shareholders, share allocation (125000 shares, 24.41%) belongs to 1 entity, namely:
Coulter, Christine Marie, located at Raumati (an individual). The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Millenium Centre, Ground Floor, Building B, 602 Great South Road, Auckland, 1051 | Registered & physical & service | 07 Sep 2017 |
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Auckland, 1051 | Registered & service | 20 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Marie Coulter
Raumati South, Paraparaumu, 5032
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - current |
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 14 Jan 2021
Taradale, Napier, 4112
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Bartlomiej Stus
Nikau Valley, Paraparaumu, 5032
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - current |
|
Siobhan Marshall
Halswell, Christchurch, 8025
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Siobhan Kay-marshall
Halswell, Christchurch, 8025
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 04 Apr 2022
Marewa, Napier, 4110
Address used since 09 Apr 2021 |
Director | 09 Apr 2021 - 01 Dec 2023 |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 11 Apr 2018 |
Director | 11 Apr 2018 - 09 Apr 2021 |
|
Brent Andrew Krivan
Waikanae Beach, Waikanae, 5036
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 16 Apr 2018 |
|
Roger Alan Bowie
St Heliers, Auckland, 1071
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - 29 Jun 2016 |
|
Adri Isbister
Bay View, Napier, 4104
Address used since 05 Oct 2010 |
Director | 05 Oct 2010 - 30 Sep 2015 |
|
Frank Martin Janssen
Rd1, Kumeu 0891,
Address used since 26 Mar 2010 |
Director | 26 Mar 2010 - 05 Oct 2010 |
|
Michael John Boersen
St Heliers, Auckland, 1071
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 26 Mar 2010 |
|
Sean Mahoney
Ostend, Waiheke Island, 1081
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 04 Dec 2009 |
|
Thomas Haines Wilson
48 May Street, Mount Maunganui,
Address used since 16 Dec 2003 |
Director | 01 Aug 2002 - 06 Aug 2007 |
|
Frank Martin Janssen
Rd1, Kumeu, Auckland,
Address used since 31 Jul 2006 |
Director | 31 Jul 2006 - 30 Jun 2007 |
|
Anthony William Edwards
Greenmeadows, Napier,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 31 Jul 2006 |
|
Michael Colin Seymour
Mahina Bay, Eastbourne, Wellington,
Address used since 09 Mar 2003 |
Director | 05 Aug 2002 - 30 Sep 2003 |
|
Scott Duncan Arrol
Mahia Park, Manurewa, Auckland,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 16 Sep 2003 |
|
Murray Wallace Davies
Tauranga,
Address used since 05 Aug 2002 |
Director | 05 Aug 2002 - 18 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 124 Vautier Street, Napier | Registered & physical | 02 Mar 2007 - 07 Sep 2017 |
| Level 1, 30 Munroe Street, Napier | Physical | 07 Apr 2004 - 02 Mar 2007 |
| C/- The Doctors Systems Limited, 30 Munroe Street, Napier | Registered | 19 Aug 2002 - 02 Mar 2007 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 19 Aug 2002 - 07 Apr 2004 |
| C/- Medi-plus Group Limited, Level 1 Realty House, Cnr Wharf Str & Durham Str, Tauranga | Registered & physical | 01 Aug 2002 - 19 Aug 2002 |
Financial Data
Financial info
512000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 137000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stus, Bartlomiej Individual |
Nikau Valley Paraparaumu 5032 |
27 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
01 Aug 2002 - current |
Shares Allocation #3 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Christine Marie Individual |
Raumati |
18 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Phillip Individual |
Paraparaumu |
01 Aug 2002 - 19 Aug 2004 |
|
Gunaseelan, Leo Daniel Individual |
Waikanae |
09 Mar 2005 - 18 Aug 2005 |
|
Abernethy, Carol-ann Individual |
Raumati Beach Paraparaumu 5032 |
02 Nov 2010 - 17 May 2021 |
|
Nb Investments Limited Shareholder NZBN: 9429036608904 Company Number: 1191425 Entity |
275 Oxford Street Levin |
18 Aug 2005 - 15 Jun 2018 |
|
Robertson, Cheryl Anne Individual |
Waikanae |
24 Dec 2008 - 14 Jan 2021 |
|
Nb Investments Limited Shareholder NZBN: 9429036608904 Company Number: 1191425 Entity |
275 Oxford Street Levin |
18 Aug 2005 - 15 Jun 2018 |
|
Dawson, Karen Hariett Individual |
Waikanae Beach |
26 Feb 2010 - 18 May 2021 |
|
Mbc Limited Shareholder NZBN: 9429036633197 Company Number: 1187348 Entity |
01 Aug 2002 - 09 Mar 2005 | |
|
Mbc Limited Shareholder NZBN: 9429036633197 Company Number: 1187348 Entity |
01 Aug 2002 - 09 Mar 2005 | |
|
White, Phillip Individual |
Paraparaumu |
01 Aug 2002 - 19 Aug 2004 |
|
Lacey, Jannine Individual |
Levin Levin 5510 |
12 Jul 2010 - 10 Jun 2011 |
Location
Companies nearby
 |
Baymed Group (2013) Limited Ground Floor, Building B, Millennium Centre, 602 Great South Rd |
|
Onehunga Medical 2012 Limited Millenium Centre, Ground Floor, Building B 602 Great South Road |
|
Green Cross Health Primary Limited Ground Floor, Building B, Millenium Centre |
|
Silverstream Health Centre Limited Ground Floor, Building B, Millenium Centre, |
|
Radius Medical Whakatane Properties Limited Ground Floor, Building B, Millennium Centre |
|
Total Health Doctors Limited Ground Floor, Building B, Millennium Centre |