General information

Molemedic Wanaka Limited

Type: NZ Limited Company (Ltd)
9429040994741
New Zealand Business Number
4767839
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Molemedic Wanaka Limited (issued a New Zealand Business Number of 9429040994741) was started on 13 Nov 2013. 5 addresess are in use by the company: Po Box 16206, Bethlehem, Tauranga, 3147 (type: postal, office). 33 Berescourt Place, Mount Maunganui, Tauranga had been their registered address, until 15 Feb 2016. Molemedic Wanaka Limited used more names, namely: Molemedic (Tga) Limited from 08 Nov 2013 to 21 Dec 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Wills, Brian Norman (a director) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Wills, Brian Norman (a director) - located at Bethlehem, Tauranga,
R. Abernethy Trustee Co Limited (an entity) - located at 257 Maunganui Road, Mount Maunganui,
Hare, Joan Anne Jennifer (a director) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 3 entities, namely:
Independent Accountants Trust Company Limited, located at Palmerston North (an entity),
Wills, Brian Norman, located at Bethlehem, Tauranga (a director),
Hare, Joan Anne Jennifer, located at Bethlehem, Tauranga (a director). "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued Molemedic Wanaka Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
206/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 Registered & physical & service 15 Feb 2016
Po Box 16206, Bethlehem, Tauranga, 3147 Postal 10 Feb 2020
206/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 Office & delivery 10 Feb 2020
Contact info
64 7 5750109
Phone (Phone)
64 21 996537
Phone (Phone)
brian@molemedic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brian@molemedic.co.nz
Email
www.molemedic.co.nz
Website
Directors
Name and Address Role Period
Joan Anne Jennifer Hare
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2016
Director 13 Nov 2013 - current
Brian Norman Wills
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Nov 2013
Director 13 Nov 2013 - 02 Feb 2015
Addresses
Principal place of activity
206/141 Bethlehem Rd , Bethlehem , Tauranga , 3110
Previous address Type Period
33 Berescourt Place, Mount Maunganui, Tauranga, 3116 Registered & physical 26 Jun 2015 - 15 Feb 2016
205a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 13 Nov 2013 - 26 Jun 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wills, Brian Norman
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wills, Brian Norman
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
Entity (NZ Limited Company)
257 Maunganui Road
Mount Maunganui
13 Nov 2013 - current
Hare, Joan Anne Jennifer
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Independent Accountants Trust Company Limited
Shareholder NZBN: 9429034307687
Entity (NZ Limited Company)
Palmerston North
4475
13 Nov 2013 - current
Wills, Brian Norman
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
Hare, Joan Anne Jennifer
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hare, Joan Anne Jennifer
Director
Bethlehem
Tauranga
3110
13 Nov 2013 - current
Location
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