Mana Medical Centre Limited
Type: NZ Limited Company (Ltd)Mana Medical Centre Limited (issued a New Zealand Business Number of 9429037026776) was registered on 26 Feb 2001. 2 addresses are currently in use by the company: 107 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, registered). 107 Mana Esplanade, Paremata, Porirua had been their physical address, up until 24 Oct 2013. 112400 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 22480 shares (20 per cent of shares), namely:
Mackenzie, Mary Anne (a director) located at Paremata, Porirua postcode 5026. In the second group, a total of 3 shareholders hold 40 per cent of all shares (exactly 44959 shares); it includes
Duncan Cotterill Trustee (Armstrong Investment) Limited (an entity) - located at Wellington Central, Wellington,
Armstrong, Patrick James (an individual) - located at Paremata, Porirua,
Armstrong, Caroline Louise (an individual) - located at Paremata, Porirua. The next group of shareholders, share allocation (44960 shares, 40%) belongs to 1 entity, namely:
Karageorge, George Alexander, located at Paremata, Porirua (a director). Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 107 Mana Esplanade, Paremata, Porirua, 5026 | Physical & registered & service | 24 Oct 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
George Alexander Karageorge
Paremata, Porirua, 5026
Address used since 03 Oct 2022
Wellington Central, Wellington, 6011
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
Caroline Louise Armstrong
Paremata, Porirua, 5026
Address used since 03 Oct 2022
Plimmerton, Porirua, 5026
Address used since 29 Jul 2022 |
Director | 29 Jul 2022 - current |
|
Mary Anne Mackenzie
Paremata, Porirua, 5026
Address used since 17 Oct 2023
Island Bay, Wellington, 6023
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Maki Rustom Mary Jagose
Karori, Wellington, 6012
Address used since 23 Oct 2009 |
Director | 26 Feb 2001 - 29 Jul 2022 |
|
Victor John Allcock
Paremata, Porirua, 5024
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 27 Apr 2017 |
|
Michael Peter Lyons
Camborne, Porirua, 5026
Address used since 23 Oct 2009 |
Director | 26 Feb 2001 - 03 Jun 2016 |
|
Justine Elizabeth Lancaster
Ngaio, Wellington, 6035
Address used since 26 Feb 2001 |
Director | 26 Feb 2001 - 03 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 107 Mana Esplanade, Paremata, Porirua | Physical | 01 Mar 2001 - 24 Oct 2013 |
| 107 Mana Esplanade, Paremata, Porirua | Registered | 26 Feb 2001 - 24 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Mary Anne Director |
Paremata Porirua 5026 |
14 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Trustee (armstrong Investment) Limited Shareholder NZBN: 9429050686735 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
10 Aug 2022 - current |
|
Armstrong, Patrick James Individual |
Paremata Porirua 5026 |
10 Aug 2022 - current |
|
Armstrong, Caroline Louise Individual |
Paremata Porirua 5026 |
10 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karageorge, George Alexander Director |
Paremata Porirua 5026 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Caroline Louise Individual |
Paremata Porirua 5026 |
10 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagose, Maki Rustom Mary Individual |
Karori Wellington 6012 |
26 Feb 2001 - 10 Aug 2022 |
|
Lyons, Michael Peter Individual |
Plimmerton Porirua |
26 Feb 2001 - 07 Jun 2016 |
|
Allcock, Victor John Individual |
Paremata Porirua |
26 Feb 2001 - 02 May 2017 |
|
Null - Dr Justine Lancaster Ltd Other |
03 Nov 2004 - 07 Aug 2014 | |
|
Lancaster, Justine Elizabeth Individual |
Ngaio Wellington |
26 Feb 2001 - 03 Nov 2004 |
|
Dr Justine Lancaster Ltd Other |
03 Nov 2004 - 07 Aug 2014 |
 |
Total Health Partners Limited 1st Floor, 107 Mana Esplanade |
|
Mana Orthopaedics Limited 107 Mana Esplanade |
|
Mana Orthopaedics Developments Limited 107 Mana Esplanade |
|
Tbi Health Group Limited 107 Mana Esplanade |
|
Bews Double Wilson Limited Level 1 , Unit 3 , 17 Marina View |
|
5 Foot 7 Limited 105 Mana Esplanade |