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General information

Paraparaumu Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429031608107
New Zealand Business Number
2441854
Company Number
Registered
Company Status

Paraparaumu Medical Centre Limited (New Zealand Business Number 9429031608107) was registered on 30 Mar 2010. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu had been their registered address, until 02 May 2019. 30120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 6024 shares (20 per cent of shares), namely:
Matuhi Consulting Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 12048 shares); it includes
Smith, Timothy (an individual) - located at Paraparaumu, Paraparaumu. Next there is the 3rd group of shareholders, share allotment (12048 shares, 40%) belongs to 2 entities, namely:
Pointing, Nicola Rose, located at Paraparaumu, Paraparaumu (an individual),
Lyudin, Alexander, located at Paraparaumu, Paraparaumu (a director). Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
127 Rimu Road, Paraparaumu, 5032 Registered & physical & service 02 May 2019
Last updated:
Directors
Name and Address Role Period
Timothy Smith
Paraparaumu, Paraparaumu, 5032
Address used since 14 Apr 2020
Raumati Beach, Paraparaumu, 5032
Address used since 23 Apr 2012
Director 30 Mar 2010 - current
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018
Director 21 May 2018 - current
Sandra Catherine Bennett
Paraparaumu, Paraparaumu, 5032
Address used since 08 Sep 2023
Rd 1, Waikanae, 5391
Address used since 06 Jun 2023
Director 06 Jun 2023 - current
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 30 Apr 2011
Director 01 Jul 2010 - 21 May 2018
Christopher Allan Fawcett
Paraparaumu 5032,
Address used since 30 Mar 2010
Director 30 Mar 2010 - 01 Jul 2010
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, 5032 Registered & physical 30 Mar 2010 - 02 May 2019
Financial Data
Financial info
30120
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6024
Shareholder Name Address Period
Matuhi Consulting Limited
Shareholder NZBN: 9429033859965
Entity (NZ Limited Company) 		Paraparaumu
Paraparaumu
5032 		07 Jun 2023 - current
Shares Allocation #2 Number of Shares: 12048
Shareholder Name Address Period
Smith, Timothy
Individual 		Paraparaumu
Paraparaumu
5032 		30 Mar 2010 - current
Shares Allocation #3 Number of Shares: 12048
Shareholder Name Address Period
Pointing, Nicola Rose
Individual 		Paraparaumu
Paraparaumu
5032 		21 May 2018 - current
Lyudin, Alexander
Director 		Paraparaumu
Paraparaumu
5032 		21 May 2018 - current

Historic shareholders

Shareholder Name Address Period
Fawcett, Christopher Allan
Individual 		Paraparaumu 5032
 30 Mar 2010 - 29 Oct 2010
Walker, Scott Thomas
Individual 		Rd 1
Waikanae
5391 		29 Oct 2010 - 21 May 2018
Location
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