Papamoa Medical Developments Limited
Type: NZ Limited Company (Ltd)Papamoa Medical Developments Limited (issued a New Zealand Business Number of 9429035686637) was incorporated on 03 Nov 2003. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 had been their registered address, up to 15 Mar 2017. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 165 shares (16.5% of shares), namely:
Coetzee, Elmaire (an individual) located at Papamoa Beach, Papamoa postcode 3118,
The Jec Trustee Limited (an entity) located at Mount Maunganui postcode 3116,
Coetzee, Johann (an individual) located at Papamoa. In the second group, a total of 1 shareholder holds 40.6% of all shares (exactly 406 shares); it includes
Burnett, Graham (an individual) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (94 shares, 9.4%) belongs to 1 entity, namely:
Burnett, Graham, located at Papamoa Beach, Papamoa (an individual). Businesscheck's information was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 15 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Petrus Roux Coetzee
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 03 Nov 2003 - current |
|
Graham Burnett
Papamoa Beach, Papamoa, 3118
Address used since 09 Aug 2021
Papamoa Beach, Papamoa, 3118
Address used since 01 Mar 2010 |
Director | 03 Nov 2003 - current |
|
Johann Coetzee
Papamoa Beach, Papamoa, 3118
Address used since 01 Aug 2015 |
Director | 03 Nov 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 | Registered & physical | 07 Dec 2009 - 15 Mar 2017 |
| Bdo Spicers Tauranga, 273 Devonport Road, Tauranga | Physical | 20 Feb 2008 - 07 Dec 2009 |
| Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga | Registered | 20 Feb 2008 - 07 Dec 2009 |
| Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga | Registered & physical | 03 Nov 2003 - 20 Feb 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coetzee, Elmaire Individual |
Papamoa Beach Papamoa 3118 |
03 Apr 2013 - current |
|
The Jec Trustee Limited Shareholder NZBN: 9429049494983 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
21 Feb 2024 - current |
|
Coetzee, Johann Individual |
Papamoa |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Graham Individual |
Papamoa Beach Papamoa 3118 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnett, Graham Individual |
Papamoa Beach Papamoa 3118 |
03 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coetzee, Johann Individual |
Papamoa |
03 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 Entity |
525 Cameron Road Tauranga Null 3110 |
03 Apr 2013 - 21 Feb 2024 |
|
Clarke, David Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2010 - 31 Aug 2022 |
|
Burnett, Catherine Anne Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2010 - 31 Aug 2022 |
|
Burnett, Catherine Anne Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2010 - 31 Aug 2022 |
|
Clarke, David Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2010 - 31 Aug 2022 |
|
Burnett, Catherine Anne Individual |
Papamoa Beach Papamoa 3118 |
16 Sep 2010 - 31 Aug 2022 |
 |
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|
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|
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|
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|
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|
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