Maraenui Medical Centre Limited (issued a New Zealand Business Number of 9429037972844) was launched on 28 Oct 1997. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, until 20 Apr 2018. Maraenui Medical Centre Limited used more aliases, namely: Raffles Shelf No 66 Limited from 28 Oct 1997 to 17 Nov 1997. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 73 shares (73 per cent of shares), namely:
Van Der Walt, Almarie (an individual) located at Napier 4110,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Sohnge, Friedrich Johannes (a director) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sohnge, Friedrich Johannes (a director) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bloomer, Fiona Elizabeth, located at Napier South, Napier (an individual). Businesscheck's database was last updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 6 Albion Street, Napier, 4110 | Physical & registered & service | 20 Apr 2018 |
Name and Address | Role | Period |
---|---|---|
Friedrich Johannes Sohnge
Hospital Hill, Napier, 4110
Address used since 12 May 2010 |
Director | 07 Nov 1997 - current |
Hannes Sohnge
Hospital Hill, Napier, 4110
Address used since 12 May 2010 |
Director | 07 Nov 1997 - current |
Almarie Van Der Walt
Hospital Hill, Napier, 4110
Address used since 12 May 2010 |
Director | 07 Nov 1997 - current |
Fiona Elizabeth Bloomer
Napier South, Napier, 4110
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
Peter Despard Twigg
Napier,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 07 Nov 1997 |
Previous address | Type | Period |
---|---|---|
36 Munroe Street, Napier South, Napier, 4110 | Registered & physical | 01 Mar 2013 - 20 Apr 2018 |
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Registered | 08 Jul 2009 - 01 Mar 2013 |
Corner Munroe & Raffles Streets, Napier | Registered | 07 Jul 2009 - 08 Jul 2009 |
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier | Registered | 07 Jul 2009 - 07 Jul 2009 |
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier | Registered | 13 May 2001 - 07 Jul 2009 |
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier | Physical | 13 May 2001 - 13 May 2001 |
Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Streets, Napier | Physical | 13 May 2001 - 01 Mar 2013 |
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier | Registered | 12 Apr 2000 - 13 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Van Der Walt, Almarie Individual |
Napier 4110 |
28 Oct 1997 - current |
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
24 Feb 2005 - current |
Sohnge, Friedrich Johannes Director |
Hospital Hill Napier 4110 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Sohnge, Friedrich Johannes Director |
Hospital Hill Napier 4110 |
28 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Bloomer, Fiona Elizabeth Individual |
Napier South Napier 4110 |
01 Feb 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Walt, Almarie Individual |
Napier 4110 |
28 Oct 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Sohnge, Hannes Individual |
Napier 4110 |
28 Oct 1997 - 28 Apr 2023 |
Sohnge, Hannes Individual |
Napier 4110 |
28 Oct 1997 - 28 Apr 2023 |
Sohnge, Hannes Individual |
Napier 4110 |
28 Oct 1997 - 28 Apr 2023 |
Sohnge, Hannes Individual |
Napier 4110 |
28 Oct 1997 - 28 Apr 2023 |
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