General information
Medgroup Gp Eldercare Limited
Type: NZ Limited Company (Ltd)9429033053691
New Zealand Business Number
2042743
Company Number
Removed
Company Status
Medgroup Gp Eldercare Limited (issued a New Zealand Business Number of 9429033053691) was launched on 30 Nov 2007. 2 addresses are currently in use by the company: 148 Whites Line East, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). Level 8 86 Victoria St, Wellington had been their registered address, up to 10 Aug 2009. Medgroup Gp Eldercare Limited used other names, namely: Medgroup Management Limited from 30 Nov 2007 to 23 Jun 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waiwhetu Medical Group Limited (an entity) located at Lower Hutt. Businesscheck's information was updated on 24 Dec 2023.
| Current address | Type | Used since |
|---|---|---|
| 148 Whites Line East, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 10 Aug 2009 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wirangi Awhio Luke
Waiwhetu, Lower Hutt, 5010
Address used since 08 Sep 2022
Waiwhetu, Lower Hutt, 5010
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Kuini Arohanui Awhina Puketapu
Wainuiomata, Lower Hutt, 5011
Address used since 24 Aug 2015 |
Director | 03 Aug 2009 - 05 Oct 2021 |
|
Murray Fraser King
Paraparaumu,
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 24 Aug 2015 |
|
Bruce Frederick Mccullough
Lower Hutt, 5010
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 18 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8 86 Victoria St, Wellington | Registered & physical | 30 Nov 2007 - 10 Aug 2009 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiwhetu Medical Group Limited Shareholder NZBN: 9429034130810 Entity (NZ Limited Company) |
Lower Hutt |
03 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Bruce Frederick Individual |
Lower Hutt |
30 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waiwhetu Medical Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1812577 |
| Country of origin | NZ |
Location
Companies nearby
 |
Waiwhetu Sports And Fitness Centre Limited 148 Whites Line |
|
Waiwhetu Medical Group Limited 148 Whites Line East |
|
Te Aroha Hutt Valley Association Incorporated 148 Whitesline East |
|
Tamaiti Whangai Pho 148 Whites Line East |
|
Whanau Ora Health And Fitness Trust 1/154 Whites Line East |
|
Ssl Trading Limited 162 Whites Line |