General information
Coastal Medical Rooms Limited
Type: NZ Limited Company (Ltd)9429037728069
New Zealand Business Number
932514
Company Number
Registered
Company Status
Coastal Medical Rooms Limited (issued a business number of 9429037728069) was launched on 04 Dec 1998. 3 addresses are in use by the company: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: service, physical). C/- Gordon Mason, 4 Parklands Drive, Karori, Wellington had been their physical address, until 11 May 2001. 2400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 600 shares (25% of shares), namely:
M W and S J Dyer Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 600 shares); it includes
J.d. Lavery Limited (an entity) - located at Paremata, Porirua. Next there is the next group of shareholders, share allocation (600 shares, 25%) belongs to 1 entity, namely:
Paul Davis Limited, located at 240 Mazengarb Road, Paraparaumu (an entity). Our information was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Mazengarb Road, Paraparaumu | Registered | 30 Apr 2000 |
| 127 Rimu Road, Paraparaumu, 5032 | Service & physical | 02 May 2019 |
| 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 | Service | 18 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dr. Paul Davis
Rd 1, Waikanae, 5391
Address used since 14 Apr 2010 |
Director | 04 Dec 1998 - current |
|
Rachel Maryann Watters
Rd 1, Waikanae, 5391
Address used since 21 Apr 2016 |
Director | 28 Mar 2007 - current |
|
Jan Denise Lavery
Paremata, Porirua, 5026
Address used since 05 Apr 2023
Paremata, Porirua, 5026
Address used since 21 Apr 2016 |
Director | 26 Sep 2007 - current |
|
Malcolm Wilson Dyer
Raumati South, Paraparaumu, 5032
Address used since 10 Feb 2022
Nikau Valley, Paraparaumu, 5032
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - current |
|
Meaburn Charles Staniland
Raumati South, Paraparaumu, 5032
Address used since 23 Oct 2019
Paraparaumu, Paraparaumu, 5032
Address used since 21 Apr 2016 |
Director | 20 Apr 2001 - 31 Dec 2021 |
|
Peter Sherrington
Raumati South, Paraparaumu, 5032
Address used since 21 Apr 2016 |
Director | 28 Mar 2007 - 31 Mar 2020 |
|
Dr. Alison Payne
Mana,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 01 Apr 2007 |
|
Jennifer Davis
Raumat,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 20 Apr 2001 |
|
Dr. David Mason
Paraparaumu,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 20 Apr 2001 |
|
Nicola Mason
Paraparaumu,
Address used since 04 Dec 1998 |
Director | 04 Dec 1998 - 20 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Gordon Mason, 4 Parklands Drive, Karori, Wellington | Physical | 11 May 2001 - 11 May 2001 |
| 112 Rimu Road, Paraparaumu, 5032 | Physical | 11 May 2001 - 02 May 2019 |
| C/- Gordon Mason, 4 Parklands Drive, Karori, Wellington | Registered | 30 Apr 2000 - 30 Apr 2000 |
| C/- Gordon Mason, 4 Parklands Drive, Karori, Wellington | Registered | 12 Apr 2000 - 30 Apr 2000 |
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
M W And S J Dyer Limited Shareholder NZBN: 9429033284651 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
01 Aug 2008 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
J.d. Lavery Limited Shareholder NZBN: 9429033222868 Entity (NZ Limited Company) |
Paremata Porirua 5026 |
27 Sep 2007 - current |
Shares Allocation #3 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Davis Limited Shareholder NZBN: 9429037650612 Entity (NZ Limited Company) |
240 Mazengarb Road Paraparaumu |
04 Dec 1998 - current |
Shares Allocation #4 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne & Watters Limited Shareholder NZBN: 9429035761921 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
10 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
M C Staniland Limited Shareholder NZBN: 9429037016944 Company Number: 1114182 Entity |
Raumati South Paraparaumu 5032 |
04 Dec 1998 - 12 Jan 2022 |
|
Rongoa Limited Shareholder NZBN: 9429033719986 Company Number: 1890730 Entity |
Raumati Kapiti 5032 |
05 Apr 2007 - 17 Apr 2020 |
|
M C Staniland Limited Shareholder NZBN: 9429037016944 Company Number: 1114182 Entity |
Raumati South Paraparaumu 5032 |
04 Dec 1998 - 12 Jan 2022 |
|
M C Staniland Limited Shareholder NZBN: 9429037016944 Company Number: 1114182 Entity |
Raumati South Paraparaumu 5032 |
04 Dec 1998 - 12 Jan 2022 |
|
Rongoa Limited Shareholder NZBN: 9429033719986 Company Number: 1890730 Entity |
Raumati Kapiti 5032 |
05 Apr 2007 - 17 Apr 2020 |
|
Payne, Dr. Alison Individual |
Mana |
10 May 2004 - 10 May 2004 |
Location
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|
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