General information
Bethlehem Medical Centre Limited
Type: NZ Limited Company (Ltd)9429038554490
New Zealand Business Number
659826
Company Number
Registered
Company Status
Bethlehem Medical Centre Limited (issued a business number of 9429038554490) was registered on 13 Dec 1994. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 1000 shares are allocated to 17 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 199 shares (19.9 per cent of shares), namely:
Legacy Trustee Services (Herm) Limited (an entity) located at Tauranga postcode 3110,
Johnson, Mary-Anne (an individual) located at Bethlehem Heights, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Churchill, Miranda Elizabeth (an individual) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allocation (199 shares, 19.9%) belongs to 3 entities, namely:
Churchill, Miranda Elizabeth, located at Maungatapu, Tauranga (an individual),
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity),
Churchill, Philip Michael, located at Maungatapu, Tauranga 3112 (an individual). Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan David Johnson
Bethlehem Heights, Tauranga, 3110
Address used since 17 Oct 2022
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2016 |
Director | 11 Apr 2002 - current |
|
Miranda Elizabeth Churchill
Maungatapu, Tauranga, 3112
Address used since 28 Mar 2006 |
Director | 28 Mar 2006 - current |
|
Andrew James Torbet
Omokoroa, 3114
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Richard Jared Hollis Jones
Matua, Tauranga, 3110
Address used since 18 Aug 2023
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Lisa Jane Kennedy
Omokoroa, Omokoroa, 3114
Address used since 03 Oct 2022
Welcome Bay, Tauranga, 3175
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Alistair Charles Raiman
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Feb 2016 |
Director | 01 Aug 2009 - 01 Apr 2022 |
|
Murray John Smith
Bethlehem, Tauranga, 3110
Address used since 25 Feb 2016 |
Director | 01 Apr 1997 - 01 Apr 2021 |
|
Jeffrey Gordon Brownless
Rd 4, Tauranga, 3174
Address used since 25 Feb 2016 |
Director | 13 Dec 1994 - 01 Apr 2018 |
|
Suzanne Marie Rowden
Tauranga, 3118
Address used since 30 Nov 2005 |
Director | 30 Nov 2005 - 31 Jul 2009 |
|
David Joseph Higgins
Tauranga,
Address used since 18 Jul 1999 |
Director | 18 Jul 1999 - 01 Jul 2006 |
|
Geoffrey Edward Olsen
Tauranga,
Address used since 13 Dec 1994 |
Director | 13 Dec 1994 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 07 Dec 2012 - 01 Dec 2017 |
| 115 The Strand, Tauranga, Tauranga, 3110 | Physical & registered | 09 Sep 2011 - 07 Dec 2012 |
| 16 Bethlehem Road, Bethlehem, Tauranga | Physical | 04 Jul 2005 - 09 Sep 2011 |
| Kpmg Peat Marwick, 35 Grey Street, Tauranga | Registered | 13 Dec 1994 - 13 Dec 1994 |
| K P M G, 35 Grey Street, Tauranga | Registered | 13 Dec 1994 - 09 Sep 2011 |
| Bethlehem Medical Centre, Main Road, Bethlehem, Tauranga | Physical | 13 Dec 1994 - 04 Jul 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Legacy Trustee Services (herm) Limited Shareholder NZBN: 9429048869270 Entity (NZ Limited Company) |
Tauranga 3110 |
18 Dec 2020 - current |
|
Johnson, Mary-anne Individual |
Bethlehem Heights Tauranga 3110 |
13 Dec 1994 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill, Miranda Elizabeth Individual |
Maungatapu Tauranga 3112 |
05 Oct 2007 - current |
Shares Allocation #3 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill, Miranda Elizabeth Individual |
Maungatapu Tauranga 3112 |
05 Oct 2007 - current |
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
29 Mar 2022 - current |
|
Churchill, Philip Michael Individual |
Maungatapu Tauranga 3112 |
28 Mar 2008 - current |
Shares Allocation #4 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Entity (NZ Limited Company) |
Tauranga 3110 |
28 Mar 2008 - current |
|
Torbet, Andrew James Individual |
Omokoroa 3114 |
03 Apr 2018 - current |
|
Torbet, Vanessa Mary Individual |
Omokoroa 3114 |
03 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Torbet, Andrew James Individual |
Omokoroa 3114 |
03 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Janice Linda Individual |
Matua Tauranga 3110 |
01 Apr 2021 - current |
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
01 Apr 2021 - current |
|
Jones, Richard Jared Hollis Director |
Matua Tauranga 3110 |
01 Apr 2021 - current |
Shares Allocation #8 Number of Shares: 199
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Andrew John Individual |
Omokoroa Omokoroa 3114 |
01 Apr 2022 - current |
|
Kennedy, Lisa Jane Individual |
Omokoroa Omokoroa 3114 |
01 Apr 2022 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lisa Jane Individual |
Omokoroa Omokoroa 3114 |
01 Apr 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Richard Jared Hollis Director |
Matua Tauranga 3110 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga |
13 Dec 1994 - 01 Apr 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga |
13 Dec 1994 - 01 Apr 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga |
13 Dec 1994 - 01 Apr 2021 |
|
Arnold Trustee Company (2004) Limited Shareholder NZBN: 9429035485643 Company Number: 1492315 Entity |
03 Apr 2006 - 28 Mar 2008 | |
|
Higgins, David Joseph Individual |
Tauranga |
13 Dec 1994 - 03 Apr 2006 |
|
Olsen, Christine Margaret Individual |
Tauranga |
18 Jun 2004 - 18 Jun 2004 |
|
Olsen, Geoffrey Edward Individual |
Tauranga |
18 Jun 2004 - 18 Jun 2004 |
|
Rowden, Suzanne Marie Individual |
Papamoa |
03 Apr 2006 - 28 Mar 2008 |
|
Brownless, Jeffrey Gordon Individual |
Rd 4 Whakamarama 3174 |
13 Dec 1994 - 15 Nov 2022 |
|
Brownless Trustees Limited Shareholder NZBN: 9429047836525 Company Number: 7854296 Entity |
24 Jan 2020 - 15 Nov 2022 | |
|
Dr Alistair Raiman Limited Shareholder NZBN: 9429032541151 Company Number: 2176791 Entity |
115 The Strand Tauranga 3110 |
14 Sep 2009 - 01 Apr 2022 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 01 Apr 2021 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 01 Apr 2021 |
|
Lines, Joanne Penelope Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 01 Apr 2021 |
|
Brownless, Jeffrey Gordon Individual |
Rd 4 Whakamarama 3174 |
13 Dec 1994 - 15 Nov 2022 |
|
Brownless, Jeffrey Gordon Individual |
Rd 4 Whakamarama 3174 |
13 Dec 1994 - 15 Nov 2022 |
|
Johnson, Alan David Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 03 Apr 2018 |
|
Johnson, Alan David Individual |
Bethlehem Heights Tauranga 3110 |
13 Dec 1994 - 03 Apr 2018 |
|
Johnson, Alan David Individual |
Bethlehem Tauranga |
13 Dec 1994 - 03 Apr 2018 |
|
Brownless, Jeffrey Gordon Individual |
R D 2 Te Puna, Tauranga 3174 |
13 Dec 1994 - 15 Nov 2022 |
|
Johnson, Alan David Individual |
Bethlehem Tauranga |
13 Dec 1994 - 03 Apr 2018 |
|
Higgins, David Joseph Individual |
Tauranga |
13 Dec 1994 - 03 Apr 2006 |
|
Rowden, Suzanne Marie Individual |
Papamoa |
03 Apr 2006 - 28 Mar 2008 |
|
Olsen, Geoffrey Edward Individual |
Tauranga |
18 Jun 2004 - 18 Jun 2004 |
|
Legacy Trustee Services (brownless) Limited Shareholder NZBN: 9429047836280 Company Number: 7854220 Entity |
24 Jan 2020 - 15 Nov 2022 | |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
13 Dec 1994 - 18 Dec 2020 |
|
Brownless, Lisa Jane Individual |
Rd 2 Tauranga |
13 Dec 1994 - 24 Jan 2020 |
|
Raiman, Alistair Charles Individual |
Mount Maunganui 3116 |
14 Sep 2009 - 01 Apr 2022 |
|
Dr Alistair Raiman Limited Shareholder NZBN: 9429032541151 Company Number: 2176791 Entity |
Tauranga 3110 |
14 Sep 2009 - 01 Apr 2022 |
|
Johnson, Alan David Individual |
Bethlehem Tauranga |
13 Dec 1994 - 03 Apr 2018 |
|
Arnold Trustee Company (2004) Limited Shareholder NZBN: 9429035485643 Company Number: 1492315 Entity |
03 Apr 2006 - 28 Mar 2008 | |
|
Rowden, Todd Mitchell Individual |
Papamoa |
03 Apr 2006 - 28 Mar 2008 |
|
Brownless, Lisa Jane Individual |
Rd 2 Tauranga |
13 Dec 1994 - 24 Jan 2020 |
|
Johnson, Alan David Individual |
Bethlehem Heights Tauranga 3110 |
13 Dec 1994 - 03 Apr 2018 |
|
Lines, Joanne Penelope Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 01 Apr 2021 |
|
Pilbrow, Donald Raymond Individual |
Ohauiti Tauranga |
13 Dec 1994 - 01 Apr 2021 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
13 Dec 1994 - 18 Dec 2020 |
|
Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 Company Number: 279994 Entity |
Tauranga Tauranga 3110 |
13 Dec 1994 - 18 Dec 2020 |
|
Smith, Murray John Individual |
Bethlehem Tauranga 3110 |
13 Dec 1994 - 01 Apr 2021 |
|
Johnson, Alan David Individual |
Bethlehem Tauranga |
13 Dec 1994 - 03 Apr 2018 |
|
Johnson, Alan David Individual |
Bethlehem Heights Tauranga 3110 |
13 Dec 1994 - 03 Apr 2018 |
|
Grace, Lindsay Francis Individual |
Tauranga |
13 Dec 1994 - 03 Apr 2006 |
|
Churchill Medical Services Limited Shareholder NZBN: 9429034203149 Company Number: 1796056 Entity |
03 Apr 2006 - 05 Oct 2007 | |
|
Churchill Medical Services Limited Shareholder NZBN: 9429034203149 Company Number: 1796056 Entity |
03 Apr 2006 - 05 Oct 2007 | |
|
Pilbrow, Donald Raymond Individual |
Tauranga |
18 Jun 2004 - 18 Jun 2004 |
Location
Companies nearby
 |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
|
Clear Digital Limited 127 Second Avenue |
|
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
|
Ward Johnson Barristers Limited 127 Second Avenue |
|
Legacy Accountants Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |