General information
Medplus Lake Road Limited
Type: NZ Limited Company (Ltd)9429031861243
New Zealand Business Number
2333687
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104541909
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Medplus Lake Road Limited (issued an NZBN of 9429031861243) was registered on 01 Oct 2009. 5 addresess are currently in use by the company: 327 Lake Road, Hauraki, Auckland, 0622 (type: postal, registered). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 30 Nov 2020. 80000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 80000 shares (100 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Medplus Lake Road Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 327 Lake Road, Hauraki, Auckland, 0622 | Office | 03 Oct 2019 |
| 327 Lake Road, Hauraki, Auckland, 0622 | Delivery | 05 Oct 2020 |
| 327 Lake Road, Hauraki, Auckland, 0622 | Registered & physical & service | 30 Nov 2020 |
| 327 Lake Road, Hauraki, Auckland, 0622 | Postal | 05 Oct 2021 |
Contact info
64 9 4892011
Phone (Phone)
enquiries@medplus.co.nz
Email
www.medplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Fiona Brow
Devonport, Auckland, 0624
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 31 Jan 2023 |
|
Michele Wynis Hollis
Belmont, Auckland, 0622
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 31 Jan 2023 |
|
Annie Soi Ling Si
Albany, 0632
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 31 Jan 2023 |
|
Heidi Ann Macrae
Stanley Point, Devonport, 0624
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 04 Nov 2022 |
|
Peter Gary Owles
Belmont, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 22 Feb 2011 |
|
Kenneth Colin Macrae
Devonport, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 22 Feb 2011 |
|
Clement Jit Hui Chia
Albany, Auckland,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 22 Feb 2011 |
|
Michal Kluger
Devonport, Auckland,
Address used since 06 Apr 2010 |
Director | 06 Apr 2010 - 22 Feb 2011 |
|
Michele Wynis Hollis
Belmont, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 10 Nov 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 327 Lake Road, Hauraki, Auckland, 0622 | Postal | 05 Oct 2021 |
Principal place of activity
| 327 Lake Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 30 Nov 2020 |
| C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Registered & physical | 01 Oct 2009 - 19 Nov 2010 |
Financial Data
Financial info
80000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
31 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chia, Clement Jit Hui Individual |
Schnapper Rock Auckland 0632 |
21 Oct 2010 - 31 Jan 2023 |
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 Entity |
Ponsonby Auckland 1011 |
21 Oct 2010 - 31 Jan 2023 |
|
Lonskye Trustees Limited Shareholder NZBN: 9429046596024 Company Number: 6708114 Entity |
Stanley Point Auckland 0624 |
21 Dec 2022 - 31 Jan 2023 |
|
Russ, Neil Individual |
Epsom Auckland 1051 |
21 Oct 2010 - 31 Jan 2023 |
|
Hollis, Michele Individual |
Belmont Auckland 0622 |
21 Oct 2010 - 31 Jan 2023 |
|
Kluger, Michal Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 31 Jan 2023 |
|
Kluger, Michal Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 31 Jan 2023 |
|
Macrae, Kenneth Colin Individual |
Devonport Auckland 0624 |
01 Oct 2009 - 31 Jan 2023 |
|
Macrae, Kenneth Colin Individual |
Devonport Auckland 0624 |
01 Oct 2009 - 31 Jan 2023 |
|
Brow, Fiona Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 31 Jan 2023 |
|
Brow, Fiona Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 31 Jan 2023 |
|
Chia, Clement Jit Hui Individual |
Schnapper Rock Auckland 0632 |
21 Oct 2010 - 31 Jan 2023 |
|
Si, Annie Soi Ling Individual |
Schnapper Rock Auckland 0632 |
21 Oct 2010 - 31 Jan 2023 |
|
Si, Annie Soi Ling Individual |
Schnapper Rock Auckland 0632 |
21 Oct 2010 - 31 Jan 2023 |
|
Macrae, Heidi Ann Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 21 Dec 2022 |
|
Smith, Jeremy Brian James Individual |
Devonport Auckland 0624 |
21 Oct 2010 - 31 Oct 2016 |
|
Hadler, Martin Individual |
Hauraki Auckland 0622 |
04 Jul 2018 - 06 Nov 2019 |
|
Owles, Peter Gary Individual |
Belmont Auckland |
01 Oct 2009 - 21 Oct 2010 |
Location
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