General information

Orewa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034240335
New Zealand Business Number
1788384
Company Number
Registered
Company Status
093254295
GST Number

Orewa Medical Centre Limited (New Zealand Business Number 9429034240335) was registered on 20 Mar 2006. 8 addresess are currently in use by the company: 8D Tamariki Avenue, Orewa, Orewa, 0931 (type: postal, office). 16 Moana Ave, Orewa had been their physical address, up to 12 Mar 2012. 2400000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 24000 shares (1% of shares), namely:
Borsboom, John Leslie (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (24000 shares); it includes
Simpson, Shelagh Wendy (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (2352000 shares, 98%) belongs to 3 entities, namely:
Borsboom, John Leslie, located at Stanmore Bay, Whangaparaoa (an individual),
Mcdonald, David Hugh, located at Havelock North (an individual),
Simpson, Shelagh Wendy, located at Stanmore Bay, Whangaparaoa (an individual). Our database was last updated on 20 Feb 2024.

Current address Type Used since
8d Tamariki Avenue, Orewa, 0931 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Mar 2012
8d Tamariki Avenue, Orewa, Orewa, 0931 Physical & registered & service 12 Mar 2012
8d Tamariki Avenue, Orewa, Orewa, 0931 Postal & office & delivery 11 Mar 2022
Contact info
64 27 2926595
Phone (Phone)
john@fatparrot.co.nz
Email
www.orewamedicalcentre.co.nz
Website
Directors
Name and Address Role Period
Shelagh Wendy Simpson
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2018
Stanmore Bay, Auckland, 0932
Address used since 01 Jan 2014
Director 20 Mar 2006 - current
John Leslie Borsboom
Stanmore Bay, Whangaparaoa, 0932
Address used since 05 Mar 2018
Stanmore Bay, Auckland, 0932
Address used since 01 Jan 2014
Director 20 Mar 2006 - current
Addresses
Principal place of activity
8d Tamariki Avenue , Orewa , Orewa , 0931
Previous address Type Period
16 Moana Ave, Orewa Physical & registered 20 Mar 2006 - 12 Mar 2012
Financial Data
Financial info
2400000
Total number of Shares
February
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24000
Shareholder Name Address Period
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Simpson, Shelagh Wendy
Individual
Stanmore Bay
Whangaparaoa
0932
20 Mar 2006 - current
Shares Allocation #3 Number of Shares: 2352000
Shareholder Name Address Period
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
20 Mar 2006 - current
Mcdonald, David Hugh
Individual
Havelock North
20 Mar 2006 - current
Simpson, Shelagh Wendy
Individual
Stanmore Bay
Whangaparaoa
0932
20 Mar 2006 - current
Location
Companies nearby