General information

Merrilands Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429030397736
New Zealand Business Number
4186378
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Merrilands Medical Centre Limited (issued an NZ business identifier of 9429030397736) was started on 18 Dec 2012. 2 addresses are in use by the company: 99 Tukapa Street, Westown, New Plymouth, 4310 (type: registered, physical). Merrilands Medical Centre Limited used more names, namely: Puriri Medical Centre Limited from 18 Dec 2012 to 19 Feb 2013. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Carefirst Trust Limited (an entity) located at New Plymouth postcode 4310. "General practitioner - medical" (business classification Q851120) is the category the ABS issued to Merrilands Medical Centre Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
99 Tukapa Street, Westown, New Plymouth, 4310 Registered & physical & service 18 Dec 2012
Directors
Name and Address Role Period
Sarah Prior
Westown, New Plymouth, 4310
Address used since 01 Aug 2018
Director 01 Aug 2018 - current
Craig Hattle
Rd 4, New Plymouth, 4374
Address used since 19 Dec 2018
Director 19 Dec 2018 - current
Kiyomi Kitagawa
Westown, New Plymouth, 4310
Address used since 31 Oct 2019
Director 31 Oct 2019 - current
Geoffrey James Putt
Waiwhakaiho, New Plymouth, 4312
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Bronwen Maree Pepperell
Hurdon, New Plymouth, 4310
Address used since 01 Dec 2022
Director 01 Dec 2022 - current
Lucy Gibberd
Oakura, Oakura, 4314
Address used since 01 Aug 2018
Director 01 Aug 2018 - 01 Dec 2022
Alison Gadsby
Rd 1, New Plymouth, 4371
Address used since 01 Aug 2018
Director 01 Aug 2018 - 03 Aug 2021
Paul Riley
Ferndale, New Plymouth, 4310
Address used since 29 Mar 2016
Director 29 Mar 2016 - 31 Oct 2019
Lester Gordon Kelly
Strandon, New Plymouth, 4312
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Aug 2018
Geoffrey James Putt
Frankleigh Park, New Plymouth, 4310
Address used since 18 Dec 2012
Director 18 Dec 2012 - 01 Aug 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
23 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
Carefirst Trust Limited
Shareholder NZBN: 9429030772199
Entity (NZ Limited Company)
New Plymouth
4310
18 Dec 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Carefirst Trust Limited
Type Ltd
Ultimate Holding Company Number 3737426
Country of origin NZ
Location
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