Taupo Medical Centre Limited (issued an NZBN of 9429037139025) was launched on 25 Sep 2000. 5 addresess are in use by the company: 86 Ruapehu Street, Taupo, Taupo, 3330 (type: physical, registered). Suite 20, 19 Tamamutu Street, Taupo had been their registered address, up to 31 Oct 2017. 5542 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 1464 shares (26.42 per cent of shares), namely:
Turner, Sandra Joy (an individual) located at Taupo,
Turner, Giles Philip (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 19.81 per cent of all shares (exactly 1098 shares); it includes
Drake Medical Limited (an entity) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allotment (1464 shares, 26.42%) belongs to 2 entities, namely:
Fraser, Lianne Ruscoe, located at Taupo (an individual),
C.g.r. Trustee Services Limited, located at Taupo (an entity). The Businesscheck information was updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
C/-altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 | Other (Address for Records) | 29 Jun 2012 |
86 Ruapehu Street, Taupo, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 20 Oct 2017 |
86 Ruapehu Street, Taupo, Taupo, 3330 | Physical & registered & service | 31 Oct 2017 |
Name and Address | Role | Period |
---|---|---|
Alastair William Fraser
Hilltop, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - current |
Graeme Ronald Urie
Wairakei, Taupo, 3384
Address used since 20 Oct 2017
Rd 4, Taupo, 3384
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - current |
Giles Philip Turner
Hilltop, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 28 Oct 2007 - current |
Dale Towers
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
John Lufkin
Rangatira Park, Taupo, 3330
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
Glen Adam Davies
Taupo, Taupo, 3330
Address used since 26 Oct 2018
Taupo, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 01 Jan 2022 |
Peter Richard Battersby
Two Mile Bay, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 06 Jul 2020 |
David Jeffrey Meuli
Taupo, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 01 Apr 2017 |
Francine Aleida Meuli
Taupo, 6022
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 01 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 10 Oct 2012 - 31 Oct 2017 |
Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 09 Jul 2012 - 10 Oct 2012 |
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 13 Nov 2008 - 09 Jul 2012 |
107 Heu Heu Street, Taupo | Registered & physical | 15 Oct 2004 - 13 Nov 2008 |
117 Heu Heu Street, Taupo | Physical & registered | 25 Sep 2000 - 15 Oct 2004 |
Shareholder Name | Address | Period |
---|---|---|
Turner, Sandra Joy Individual |
Taupo |
31 Oct 2007 - current |
Turner, Giles Philip Individual |
Taupo |
31 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Drake Medical Limited Shareholder NZBN: 9429046645180 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
06 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Fraser, Lianne Ruscoe Individual |
Taupo |
25 Sep 2000 - current |
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Entity (NZ Limited Company) |
Taupo 3330 |
25 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Urie, Janice Mary Individual |
Wairakei Taupo 3384 |
26 Oct 2018 - current |
Urie, Felicity May Individual |
Taupo |
25 Sep 2000 - current |
Urie, Graeme Ronald Individual |
Rd4 Taupo 3330 |
25 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Turner, Giles Philip Individual |
Taupo |
31 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Urie, Graeme Ronald Individual |
Rd4 Taupo 3330 |
25 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Lufkin, John Individual |
Rangatira Park Taupo 3330 |
12 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
Cooper, Richard Allan Individual |
Harrington Street Tauranga |
25 Sep 2000 - 11 Jan 2021 |
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
Cook-battersby, Jennifer Mary Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Meuli, David Jeffrey Individual |
Taupo |
25 Sep 2000 - 20 Oct 2017 |
Mercer, Christopher Individual |
Rd 5 Taupo 3385 |
11 Jan 2021 - 13 May 2022 |
Davies, Joanne Kendall Individual |
Taupo |
25 Sep 2000 - 11 Jan 2021 |
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Company Number: 1071360 Entity |
Taupo 3330 |
20 Oct 2017 - 06 Apr 2018 |
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Meuli, Katherine Aleida Individual |
Taupo |
25 Sep 2000 - 20 Oct 2017 |
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
Cooper, Richard Allan Individual |
Harrington Street Tauranga |
25 Sep 2000 - 11 Jan 2021 |
Middleton, John Dennis Individual |
Pauatahunui R D, Plimmerton |
25 Sep 2000 - 11 Jan 2021 |
Middleton, John Dennis Individual |
Pauatahunui R D, Plimmerton |
25 Sep 2000 - 11 Jan 2021 |
Davies, Joanne Kendall Individual |
Taupo |
25 Sep 2000 - 11 Jan 2021 |
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Company Number: 1071360 Entity |
Taupo Taupo 3330 |
20 Oct 2017 - 06 Apr 2018 |
Gaston, Jean Paul Individual |
Taupo |
31 Oct 2007 - 27 Oct 2020 |
Gaston, Jean Paul Individual |
Taupo |
31 Oct 2007 - 27 Oct 2020 |
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
Cargill, Christopher William Individual |
Taupo 3385 |
25 Sep 2000 - 05 Aug 2020 |
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
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