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General information

Godfrey Medical Limited

Type: NZ Limited Company (Ltd)
9429040084466
New Zealand Business Number
192706
Company Number
Registered
Company Status

Godfrey Medical Limited (issued an NZ business identifier of 9429040084466) was incorporated on 31 Oct 1972. 2 addresses are currently in use by the company: 1416A Cameron Road, Greerton, Tauranga, 3112 (type: registered, physical). 1277 Cameron Road, Gate Pa, Tauranga had been their registered address, up until 27 Mar 2019. Godfrey Medical Limited used more names, namely: Gothorn Enterprises Limited from 31 Oct 1972 to 21 Jul 1994. 6000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 5000 shares (83.33% of shares), namely:
Godfrey, Elizabeth (an individual) located at Pyes Pa, Tauranga postcode 3112,
Godfrey, Michael (an individual) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 8.17% of all shares (exactly 490 shares); it includes
Godfrey, Elizabeth Anne (an individual) - located at Pyes Pa, Tauranga. Moving on to the next group of shareholders, share allocation (20 shares, 0.33%) belongs to 1 entity, namely:
Godfrey, Patricia, located at Bethlehem, Tauranga (an individual). The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
1277 Cameron Road, Gate Pa, Tauranga, 3112 Service & physical 14 Oct 2016
1416a Cameron Road, Greerton, Tauranga, 3112 Registered 27 Mar 2019
Last updated:
Directors
Name and Address Role Period
Michael Edwin Godfrey
Pyes Pa, Tauranga, 3112
Address used since 07 Jun 2022
Omokoroa, R D 6, Tauranga, 3176
Address used since 09 Sep 2015
Director 02 Jun 1988 - current
Elizabeth Anne Godfrey
Pyes Pa, Tauranga, 3112
Address used since 07 Jun 2022
Omokoroa, R D 6, Tauranga, 3176
Address used since 30 Oct 2015
Director 24 May 1994 - current
Patricia Godfrey
Bethlehem, Tauranga, 3110
Address used since 30 Mar 2021
Director 30 Mar 2021 - current
Patricia Godfrey
Omokoroa, R D 6, Tauranga 3176,
Address used since 01 Jul 2008
Director 10 May 1993 - 30 Jan 2009
Pamela Porter
Rd 1, Katikati,
Address used since 02 Jun 1988
Director 02 Jun 1988 - 10 May 1993
Hugh Brian Porter
Rd 1, Katikati,
Address used since 02 Jun 1988
Director 02 Jun 1988 - 10 May 1993
Addresses
Previous address Type Period
1277 Cameron Road, Gate Pa, Tauranga, 3112 Registered 14 Oct 2016 - 27 Mar 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & physical 24 Sep 2012 - 14 Oct 2016
Staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga Physical 12 Jul 2004 - 24 Sep 2012
C/-staples Rodway Tauranga Ltd, 132 First Ave, Tauranga Registered 12 Jul 2004 - 24 Sep 2012
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 26 Jun 2003 - 12 Jul 2004
C/- Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 06 Jul 2002 - 26 Jun 2003
C/- Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga Physical 01 Jul 1997 - 06 Jul 2002
C/- Fisher Partners, 17-19 Pyne Street, Whakatane Registered 12 Jul 1995 - 06 Jul 2002
4 Dee St, Mount Maunganui Registered 25 May 1994 - 12 Jul 1995
Financial Data
Financial info
6000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Godfrey, Elizabeth
Individual 		Pyes Pa
Tauranga
3112 		31 Oct 1972 - current
Godfrey, Michael
Individual 		Pyes Pa
Tauranga
3112 		31 Oct 1972 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Godfrey, Elizabeth Anne
Individual 		Pyes Pa
Tauranga
3112 		31 Oct 1972 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Godfrey, Patricia
Individual 		Bethlehem
Tauranga
3110 		07 Sep 2020 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Godfrey, Michael
Individual 		Pyes Pa
Tauranga
3112 		31 Oct 1972 - current
Location
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