General information
Mount Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038346491
New Zealand Business Number
803672
Company Number
Registered
Company Status
Mount Medical Centre Limited (New Zealand Business Number 9429038346491) was incorporated on 11 Apr 1996. 2 addresses are currently in use by the company: 36 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). Level 1, The Hub, 525 Cameron Road, Tauranga had been their registered address, until 26 Apr 2017. 1200 shares are allotted to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 179 shares (14.92 per cent of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thompson, Jordan Beale (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 1 shareholder holds 14.92 per cent of all shares (exactly 179 shares); it includes
Various Artists Limited (an entity) - located at Mount Maunganui. Next there is the next group of shareholders, share allocation (299 shares, 24.92%) belongs to 3 entities, namely:
Keam Trustees (2014) Limited, located at 181 Devonport Road, Tauranga (an entity),
Peckett, Renee Chevaughn, located at Otumoetai, Tauranga (an individual),
Peckett, James George, located at Otumoetai, Tauranga (an individual). Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John Farrell
Mount Maunganui, Tauranga, 3116
Address used since 18 Aug 2015 |
Director | 11 Apr 1996 - current |
|
James George Peckett
Otumoetai, Tauranga, 3110
Address used since 09 Jun 2021
Otumoetai, Tauranga, 3110
Address used since 13 Jul 2015 |
Director | 13 Jul 2015 - current |
|
Jessica Katherine Ryan
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Jordan Beale Thompson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Robert Louis Hilligan
Papamoa, Tauranga, 3118
Address used since 18 Aug 2015 |
Director | 01 Jun 2004 - 01 Apr 2021 |
|
Elizabeth Anne Davies
Papamoa, Tauranga, 3118
Address used since 18 Aug 2015 |
Director | 01 Jun 2004 - 01 Apr 2021 |
|
Max De Berry Neate
Mount Maunganui, 3116
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 01 Dec 2013 |
|
Heinrich Becker Strydom
Mount Maunganui 3116,
Address used since 22 Feb 2010 |
Director | 03 Sep 2008 - 25 Sep 2012 |
|
Kuruvilla Kuruvilla
Mount Maunganui,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 01 Jun 2004 |
|
Catherine Emma Baird
Maungatapu, Tauranga,
Address used since 30 Aug 2001 |
Director | 30 Aug 2001 - 01 Jun 2004 |
|
Brian George Henley Enticott
Mount Maunganui,
Address used since 11 Apr 1996 |
Director | 11 Apr 1996 - 30 Jul 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Registered & physical | 03 Mar 2014 - 26 Apr 2017 |
| Suite 1, 96 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 21 Jun 2013 - 03 Mar 2014 |
| Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 27 Feb 2013 - 21 Jun 2013 |
| Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 16 Feb 2005 - 27 Feb 2013 |
| K P M G, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 16 Feb 2005 |
| K P M G, 35 Grey Street, Tauranga | Physical | 11 Apr 1996 - 16 Feb 2005 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Apr 2021 - current |
|
Thompson, Jordan Beale Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Apr 2021 - current |
Shares Allocation #2 Number of Shares: 179
| Shareholder Name | Address | Period |
|---|---|---|
|
Various Artists Limited Shareholder NZBN: 9429047350557 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
21 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 299
| Shareholder Name | Address | Period |
|---|---|---|
|
Keam Trustees (2014) Limited Shareholder NZBN: 9429041121504 Entity (NZ Limited Company) |
181 Devonport Road Tauranga 3110 |
27 Nov 2015 - current |
|
Peckett, Renee Chevaughn Individual |
Otumoetai Tauranga 3110 |
27 Nov 2015 - current |
|
Peckett, James George Individual |
Otumoetai Tauranga 3110 |
27 Nov 2015 - current |
Shares Allocation #4 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
12 Jul 2022 - current |
|
Osborn, Donna Individual |
Mount Maunganui 3116 |
17 May 2006 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Jessica Katherine Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Jordan Beale Individual |
Mount Maunganui Mount Maunganui 3116 |
21 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Peckett, James George Individual |
Otumoetai Tauranga 3110 |
27 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuruvilla, Kuruvilla Individual |
Mount Maunganui |
11 Apr 1996 - 23 Jul 2004 |
|
Harvey, Rebecca Ann Individual |
Mount Maunganui |
11 Apr 1996 - 23 Jul 2004 |
|
Smit, Christopher Petrius Individual |
Te Puna R D 6 Tauranga 3176 |
06 Oct 2008 - 28 Sep 2012 |
|
Powdrell, Sally Individual |
Tauranga 3110 |
17 May 2006 - 12 Jul 2022 |
|
Strydom, Audrey Therese Individual |
Mount Maunganui 3116 |
06 Oct 2008 - 28 Sep 2012 |
|
Kuruvilla, Thomas Individual |
Mount Maunganui |
11 Apr 1996 - 23 Jul 2004 |
|
Farrell, Tony John Individual |
Mount Maunganui 3116 |
11 Apr 1996 - 24 Mar 2006 |
|
Farrell, Tony John Individual |
Mount Maunganui |
11 Apr 1996 - 24 Mar 2006 |
|
Neate, Max Deberry Individual |
Mount Maunganui 3116 |
11 Apr 1996 - 05 Dec 2013 |
|
Strydom, Heinrich Becker Individual |
Mount Maunganui 3116 |
06 Oct 2008 - 28 Sep 2012 |
|
Baird, Catherine Emma Individual |
Maungatapu Tauranga |
11 Apr 1996 - 23 Jul 2004 |
|
Farrell, Tony John Individual |
Mount Maunganui |
11 Apr 1996 - 24 Mar 2006 |
|
Hilligan, Elizabeth Anne Individual |
Papamoa 3118 |
23 Jul 2004 - 21 Apr 2021 |
|
Ceb Limited Shareholder NZBN: 9429036398508 Company Number: 1227945 Entity |
13 Feb 2004 - 27 Jun 2010 | |
|
Neate, Susan Margaret Individual |
Mount Maunganui 3116 |
11 Apr 1996 - 05 Dec 2013 |
|
Hilligan, Robert Louis Individual |
Papamoa 3118 |
23 Jul 2004 - 21 Apr 2021 |
|
Hilligan, Robert Louis Individual |
Papamoa 3118 |
23 Jul 2004 - 21 Apr 2021 |
|
Hilligan, Elizabeth Anne Individual |
Papamoa 3118 |
23 Jul 2004 - 21 Apr 2021 |
|
Farrell, Tony John Individual |
Mount Maunganui 3116 |
11 Apr 1996 - 24 Mar 2006 |
|
Neate, Max De Berry Individual |
Mount Maunganui 3118 |
11 Apr 1996 - 05 Dec 2013 |
|
Abernethy, Ross Individual |
Mount Maunganui 3116 |
11 Apr 1996 - 05 Dec 2013 |
|
Ceb Limited Shareholder NZBN: 9429036398508 Company Number: 1227945 Entity |
13 Feb 2004 - 27 Jun 2010 | |
|
Clifford, Suzie Mary Individual |
Mount Maunganui |
11 Apr 1996 - 24 Mar 2006 |
Location
Companies nearby
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Chislehurst Holdings Limited 36 Cameron Road |
|
Dalcam Healthcare Manawatu Limited 36 Cameron Road |
|
New Zealand Fos Food Company Limited 36 Cameron Road |
|
Waihi Metal Studio Limited 36 Cameron Road |
|
Bennett Lean Trustee Limited 36 Cameron Road |
|
Dalcam Tauranga Limited 36 Cameron Road |