General information

Papamoa Pines Medical Group Limited

Type: NZ Limited Company (Ltd)
9429041384282
New Zealand Business Number
5428688
Company Number
Registered
Company Status
114841641
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Papamoa Pines Medical Group Limited (issued a New Zealand Business Number of 9429041384282) was registered on 27 Aug 2014. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, service). 120 Puhirake Crescent, Pyes Pa, Tauranga had been their registered address, up to 18 Jul 2023. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Sheahan, Davitt Daniel (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sheahan, Pamela Helen (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Sheahan, Davitt Daniel (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sheahan, Pamela Helen, located at Papamoa Beach, Papamoa (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the classification the ABS issued to Papamoa Pines Medical Group Limited. Our information was last updated on 17 Apr 2024.

Current address Type Used since
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 Physical 12 Jul 2018
Level 1, 247 Cameron Road, Tauranga, 3110 Registered & service 18 Jul 2023
Contact info
Directors
Name and Address Role Period
Davitt Daniel Sheahan
Papamoa Beach, Papamoa, 3118
Address used since 27 Aug 2014
Director 27 Aug 2014 - current
Pamela Helen Sheahan
Papamoa Beach, Papamoa, 3118
Address used since 22 Feb 2023
Director 22 Feb 2023 - current
Jennifer Mary Brodie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2021
Director 01 Jun 2021 - 09 Apr 2024
Symon James Roberton
Ohauiti, Tauranga, 3112
Address used since 18 Apr 2017
Director 27 Aug 2014 - 23 Jun 2023
Addresses
Previous address Type Period
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 Registered & service 12 Jul 2018 - 18 Jul 2023
28 Tall Oaks Way, Bethlehem, Tauranga, 3110 Registered & physical 27 Aug 2014 - 12 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Sheahan, Davitt Daniel
Individual
Papamoa Beach
Papamoa
3118
27 Aug 2014 - current
Sheahan, Pamela Helen
Individual
Papamoa Beach
Papamoa
3118
27 Aug 2014 - current
Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Entity (NZ Limited Company)
Tauranga
3112
19 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheahan, Davitt Daniel
Individual
Papamoa Beach
Papamoa
3118
27 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sheahan, Pamela Helen
Individual
Papamoa Beach
Papamoa
3118
27 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Brodie, Jennifer Mary
Individual
Papamoa Beach
Papamoa
3118
10 May 2021 - 10 Apr 2024
Brodie, Jennifer Mary
Individual
Papamoa Beach
Papamoa
3118
10 May 2021 - 10 Apr 2024
Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Entity
Te Puke
3187
27 Jun 2023 - 10 Apr 2024
Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Entity
Tauranga
3110
27 Jun 2023 - 19 Dec 2023
Roberton, Symon James
Individual
Ohauiti
Tauranga
3112
27 Aug 2014 - 27 Jun 2023
Roberton, Natasha Jane
Individual
Ohauiti
Tauranga
3112
27 Aug 2014 - 27 Jun 2023
Jennifer Mary Brodie And Fl Trustees Limited
Other
Papamoa Beach
Papamoa
3118
10 May 2021 - 27 Jun 2023
Dr Roberton Trustee Limited
Shareholder NZBN: 9429041383452
Company Number: 5429447
Entity
Auckland
1052
27 Aug 2014 - 27 Jun 2023
Dr Roberton Trustee Limited
Shareholder NZBN: 9429041383452
Company Number: 5429447
Entity
Auckland Central
Auckland
1010
27 Aug 2014 - 27 Jun 2023
Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited
Other
Pyes Pa
Tauranga
3112
26 Mar 2021 - 27 Jun 2023
Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited
Other
Pyes Pa
Tauranga
3112
26 Mar 2021 - 27 Jun 2023
Culloden Limited
Shareholder NZBN: 9429034263617
Company Number: 1779131
Entity
Bethlehem
Tauranga
3110
27 Aug 2014 - 26 Mar 2021
Culloden Limited
Shareholder NZBN: 9429034263617
Company Number: 1779131
Entity
Pyes Pa
Tauranga
3112
27 Aug 2014 - 26 Mar 2021
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