Bush Road Medical Centre Limited (issued an NZ business identifier of 9429038001154) was incorporated on 17 Sep 1997. 2 addresses are in use by the company: 6/1 Three Mile Bush Road, Whangarei (type: registered, physical). 6/1 Three Mile Bush Road, Whangarei had been their registered address, up until 12 Apr 2000. 900 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300 shares (33.33% of shares), namely:
Golightly, Andrew (an individual) located at Whangarei,
Cunningham, Geoffrey Todd (an individual) located at Kamo, Kamo postcode 0112,
Ross, Katrina (an individual) located at Kamo, Kamo postcode 0112. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 300 shares); it includes
Fert Trustees Limited (an entity) - located at Whangarei, Whangarei. Next there is the next group of shareholders, share allotment (300 shares, 33.33%) belongs to 3 entities, namely:
Jwal Trustees 2011 Limited, located at Whangarei (an entity),
Wilkinson, Simon Taylor, located at Whangarei (an individual),
Wilkinson, Nancye Karen, located at Whangarei (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Bush Road Medical Centre Limited. Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6/1 Three Mile Bush Road, Whangarei | Service & physical | 17 Sep 1997 |
| 6/1 Three Mile Bush Road, Whangarei | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Martin Miller
Tikipunga, Whangarei, 0112
Address used since 01 Jun 2022
Rd 1, Kamo, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 17 Sep 1997 - current |
|
Simon Taylor Wilkinson
Whangarei, Whangarei, 0141
Address used since 01 Feb 2023
Whangarei, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 09 Mar 1999 - current |
|
Geoffrey Todd Cunningham
Kamo West, Whangarei, 0141
Address used since 01 Feb 2023
Kamo West, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 01 Jan 2003 - current |
|
Grant Edward Thompson
Ngunguru,
Address used since 16 Feb 2004 |
Director | 17 Sep 1997 - 03 Jun 2005 |
|
Josephine Mary Williams
Pt Chevalier, Auckland,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 31 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| 6/1 Three Mile Bush Road, Whangarei | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golightly, Andrew Individual |
Whangarei |
19 Feb 2004 - current |
|
Cunningham, Geoffrey Todd Individual |
Kamo Kamo 0112 |
19 Feb 2004 - current |
|
Ross, Katrina Individual |
Kamo Kamo 0112 |
19 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fert Trustees Limited Shareholder NZBN: 9429032489187 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Nov 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Aug 2019 - current |
|
Wilkinson, Simon Taylor Individual |
Whangarei |
17 Sep 1997 - current |
|
Wilkinson, Nancye Karen Individual |
Whangarei |
17 Sep 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Limby, Denise Helena Individual |
Rd 1 Kamo Whangarei |
19 Feb 2004 - 08 Nov 2023 |
|
Limby, Denise Helena Individual |
Rd 1 Kamo Whangarei |
19 Feb 2004 - 08 Nov 2023 |
|
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Weaver, Marion Myree Individual |
Onerahi Whangarei |
19 Feb 2004 - 27 Jun 2010 |
|
Weaver, Marion Myree Individual |
Onerahi Whangarei |
19 Feb 2004 - 27 Jun 2010 |
|
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
19 Feb 2004 - 08 Nov 2023 |
|
Thompson, Michelle Anne Individual |
Ngunguru |
19 Feb 2004 - 27 Jun 2010 |
|
Thompson, Michelle Anne Individual |
Ngunguru |
19 Feb 2004 - 27 Jun 2010 |
|
Thompson, Grant Edward Individual |
Ngunguru |
19 Feb 2004 - 19 Feb 2004 |
|
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Williams, Josephine Mary Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
19 Feb 2004 - 08 Nov 2023 |
|
Hall, John Patrick Joseph Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Peacock, Leah Veronica Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Williams, Josephine Mary Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
|
Thompson, Grant Edward Individual |
Ngunguru |
19 Feb 2004 - 19 Feb 2004 |
|
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
17 Sep 1997 - 15 Aug 2019 |
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