Kerikeri Medical Properties Limited
Type: NZ Limited Company (Ltd)Kerikeri Medical Properties Limited (issued an NZBN of 9429034448793) was registered on 05 Dec 2005. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: registered, physical). 1A Douglas Street, Kensington, Whangarei had been their registered address, until 19 Jun 2019. 5000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1000 shares (20 per cent of shares), namely:
Dunn, Geoffrey Ian (an individual) located at Kerikeri. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Palmer, Robin John (an individual) - located at Kerikeri. Next there is the next group of shareholders, share allocation (2000 shares, 40%) belongs to 4 entities, namely:
Smellie, Susan Lesley, located at Kerikeri, Kerikeri (an individual),
Macauley, Peter Gilmour, located at 3 Station Road, Kaikohe (an individual),
Smellie, Roderick James, located at Kerikeri, Kerikeri (an individual). Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin John Palmer
Kerikeri, Kerikeri, 0230
Address used since 21 Mar 2016 |
Director | 05 Dec 2005 - current |
|
Claire Warren
Rd 7, Hamilton, 3287
Address used since 20 Mar 2017 |
Director | 05 Dec 2005 - current |
|
Geoffrey Ian Dunn
Kerikeri, Kerikeri, 0230
Address used since 21 Mar 2016 |
Director | 05 Dec 2005 - current |
|
Roderick James Smellie
Kerikeri, Kerikeri, 0230
Address used since 12 Aug 2011 |
Director | 12 Aug 2011 - current |
|
Nigel Lloyd Cane
Kerikeri, 0230
Address used since 25 Mar 2008 |
Director | 05 Dec 2005 - 31 Mar 2012 |
|
Christopher Joseph Reid
Russell, Russell, 0202
Address used since 31 Aug 2010 |
Director | 05 Dec 2005 - 11 Aug 2011 |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered & physical | 14 Sep 2017 - 19 Jun 2019 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 02 Feb 2016 - 14 Sep 2017 |
| 25 Homestead Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 01 Apr 2015 - 02 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Registered & physical | 09 Mar 2010 - 01 Apr 2015 |
| C/-b D O Spicers, Homestead Road, Kerikeri | Physical & registered | 05 Dec 2005 - 09 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Geoffrey Ian Individual |
Kerikeri |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Palmer, Robin John Individual |
Kerikeri |
05 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smellie, Susan Lesley Individual |
Kerikeri Kerikeri 0230 |
19 Aug 2011 - current |
|
Macauley, Peter Gilmour Individual |
3 Station Road Kaikohe 0405 |
19 Aug 2011 - current |
|
Smellie, Roderick James Individual |
Kerikeri Kerikeri 0230 |
19 Aug 2011 - current |
|
Brown, Simon Phillip Individual |
3 Station Road Kaikohe 0405 |
19 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Claire Individual |
Rd 7 Hamilton 3287 |
05 Dec 2005 - 11 Jul 2019 |
|
Warren, Peter Bruce Individual |
Rd 7 Hamilton 3287 |
05 Dec 2005 - 11 Jul 2019 |
|
Warren, Claire Individual |
Rd 7 Hamilton 3287 |
05 Dec 2005 - 11 Jul 2019 |
|
Reid, Sara Caroline Individual |
Russell Russell 0202 |
05 Dec 2005 - 19 Aug 2011 |
|
Warren, Peter Bruce Individual |
Kerikeri |
05 Dec 2005 - 11 Jul 2019 |
|
Marshall, Jonathan Shane Individual |
Mount Maunganui Mount Maunganui 3116 |
05 Dec 2005 - 11 Jul 2019 |
|
Cane Medical Limited Shareholder NZBN: 9429038491528 Company Number: 673839 Entity |
05 Dec 2005 - 12 Apr 2012 | |
|
Reid, Christopher Joseph Individual |
Russell Russell 0202 |
05 Dec 2005 - 19 Aug 2011 |
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
05 Dec 2005 - 19 Aug 2011 | |
|
Pm Trustee Limited Shareholder NZBN: 9429034885604 Company Number: 1611786 Entity |
05 Dec 2005 - 19 Aug 2011 | |
|
Cane Medical Limited Shareholder NZBN: 9429038491528 Company Number: 673839 Entity |
05 Dec 2005 - 12 Apr 2012 |
 |
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