General information
Ngongotaha Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038557569
New Zealand Business Number
659434
Company Number
Registered
Company Status
Ngongotaha Medical Centre Limited (issued a New Zealand Business Number of 9429038557569) was incorporated on 14 Dec 1994. 2 addresses are in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their registered address, up until 04 Sep 2020. 12120 shares are issued to 17 shareholders who belong to 10 shareholder groups. The first group contains 3 entities and holds 2400 shares (19.8 per cent of shares), namely:
Ferreira, Jorgelina (an individual) located at Pukehangi, Rotorua postcode 3015,
Lava Law Trustee Limited (an entity) located at Rotorua, Rotorua postcode 3010,
Gelid, Pedro Ernesto (an individual) located at Pukehangi, Rotorua postcode 3015. As far as the second group is concerned, a total of 1 shareholder holds 19.8 per cent of all shares (2400 shares); it includes
Aneke, Kingsley Ugochukuwu (an individual) - located at Pukehangi, Rotorua. Moving on to the third group of shareholders, share allocation (2400 shares, 19.8%) belongs to 2 entities, namely:
Carman, Charlotte Jane, located at Rd 6, Rotorua (an individual),
Carman, David Richard, located at Rd 6, Rotorua (an individual). The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 04 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Firth
Lynmore, Rotorua, 3010
Address used since 01 Jan 2023
Rotorua, 3010
Address used since 04 Apr 2016 |
Director | 04 May 1996 - current |
|
Charlotte Jane Carman
Rd 6, Rotorua, 3096
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
|
Kingsley Ugochukwu Aneke
Pukehangi, Rotorua, 3015
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Genevieve Lucy Matthews
Rd 5, Rotorua, 3076
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Jorgelina Ferreira
Pukehangi, Rotorua, 3015
Address used since 02 Oct 2019 |
Director | 02 Oct 2019 - current |
|
Rosemary A Pedley
Rotorua,
Address used since 04 May 1996 |
Director | 04 May 1996 - 24 Oct 2014 |
|
Clement John Le Lievre
Rotorua, 3010
Address used since 31 Dec 2004 |
Director | 31 Dec 2004 - 24 Oct 2014 |
|
Timothy George Fletcher
Ngongotaha,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 29 Mar 2012 |
|
Raymond John Hill
Ngongotaha,
Address used since 14 Dec 1994 |
Director | 14 Dec 1994 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 23 Aug 2018 - 04 Sep 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical | 26 Oct 2010 - 23 Aug 2018 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 17 Feb 1998 - 17 Feb 1998 |
| 1st Floor, 4 Lake Road, Rotorua | Registered | 27 Apr 1997 - 17 Feb 1998 |
| 12 Western Road, Ngongotaha | Physical | 14 Dec 1994 - 26 Oct 2010 |
Financial Data
Financial info
12120
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferreira, Jorgelina Individual |
Pukehangi Rotorua 3015 |
08 Oct 2019 - current |
|
Lava Law Trustee Limited Shareholder NZBN: 9429041844335 Entity (NZ Limited Company) |
Rotorua Rotorua 3010 |
08 Oct 2019 - current |
|
Gelid, Pedro Ernesto Individual |
Pukehangi Rotorua 3015 |
08 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Aneke, Kingsley Ugochukuwu Individual |
Pukehangi Rotorua 3015 |
28 Jan 2015 - current |
Shares Allocation #3 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Carman, Charlotte Jane Individual |
Rd 6 Rotorua 3096 |
07 Apr 2011 - current |
|
Carman, David Richard Individual |
Rd 6 Rotorua 3096 |
07 Apr 2011 - current |
Shares Allocation #4 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferreira, Jorgelina Individual |
Pukehangi Rotorua 3015 |
08 Oct 2019 - current |
Shares Allocation #5 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Genevieve Lucy Individual |
Rd 5 Rotorua 3076 |
28 Jan 2015 - current |
Shares Allocation #6 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Stuart Individual |
Rd 5 Rotorua 3076 |
09 Mar 2015 - current |
|
Matthews, Genevieve Lucy Individual |
Rd 5 Rotorua 3076 |
28 Jan 2015 - current |
|
Catherwood, Michelle Individual |
Mount Eden Auckland 1024 |
09 Mar 2015 - current |
Shares Allocation #7 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Simon (a) Individual |
Lynmore Rotorua 3010 |
14 Dec 1994 - current |
Shares Allocation #8 Number of Shares: 2400
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Simon Individual |
Lynmore Rotorua 3010 |
06 Apr 2004 - current |
|
Firth, L M Individual |
Lynmore Rotorua 3010 |
06 Apr 2004 - current |
|
Robinson, J J Individual |
Lynmore Rotorua 3010 |
06 Apr 2004 - current |
Shares Allocation #9 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Carman, Charlotte Jane Individual |
Rd 6 Rotorua 3096 |
07 Apr 2011 - current |
Shares Allocation #10 Number of Shares: 24
| Shareholder Name | Address | Period |
|---|---|---|
|
Aneke, Kingsley Individual |
Pukehangi Rotorua 3015 |
28 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Mary O'sullivan Individual |
Rotorua |
18 Apr 2005 - 28 Jan 2015 |
|
Spurdle, Graham Hamilton (b) Individual |
R D 2 Rotorua |
14 Dec 1994 - 18 Apr 2005 |
|
Spurdle, Graham Hamilton (b) Individual |
R D 2 Rotorua |
14 Dec 1994 - 18 Apr 2005 |
|
Pedley, Rosemary A (a) Individual |
Rotorua |
14 Dec 1994 - 28 Jan 2015 |
|
Pedley, David Owen Individual |
Pomare Rotorua 3015 |
12 Apr 2011 - 28 Jan 2015 |
|
Le Lievre, Clement John Individual |
Rotorua |
18 Apr 2005 - 28 Jan 2015 |
|
Hill, Raymond John (a) Individual |
Ngongotaha |
14 Dec 1994 - 18 Apr 2005 |
|
Le Lievre, Lynette Marie Individual |
Rotorua |
18 Apr 2005 - 28 Jan 2015 |
|
Le Lievre, Clement John Individual |
Rotorua |
18 Apr 2005 - 28 Jan 2015 |
|
Hill, Katherine Mary (b) Individual |
Ngongotaha |
14 Dec 1994 - 18 Apr 2005 |
|
Fletcher, Timothy George Individual |
Ngongotaha |
08 May 2008 - 07 Apr 2011 |
|
Pedley, Rosemary A (b) Individual |
Rotorua |
14 Dec 1994 - 28 Jan 2015 |
|
Bunn, John Individual |
Rotorua |
12 May 2008 - 12 Apr 2011 |
|
Hill, Raymond John Individual |
Ngongotaha |
12 May 2008 - 07 Apr 2011 |
|
Fletcher, Timothy George (a) (b) Individual |
Ngongotaha |
14 Dec 1994 - 07 Apr 2011 |
|
Pedley, Roger Individual |
Rotorua |
12 May 2008 - 28 Jan 2015 |
|
Fletcher, Janet Elizabeth (b) Individual |
Ngongotaha |
14 Dec 1994 - 07 Apr 2011 |
Location
Companies nearby
 |
Round Tuit Home Maintenance Limited 1168 Amohia Street |
|
Miscanthus International Limited 1168 Amohia Street |
|
Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |