Petone Medical Centre (holdings) Limited
Type: NZ Limited Company (Ltd)Petone Medical Centre (Holdings) Limited (issued an NZBN of 9429031805858) was registered on 12 Nov 2009. 2 addresses are currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical). 74 Kingsford Smith Street, Rongotai, Wellington had been their registered address, up to 23 Aug 2022. 120000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40000 shares (33.33% of shares), namely:
Gyori, Istvan (a director) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40000 shares); it includes
Sukumaran, Jayagowri (an individual) - located at Woburn, Lower Hutt. Next there is the next group of shareholders, share allocation (40000 shares, 33.33%) belongs to 1 entity, namely:
Munshi, Deepshika, located at Newlands, Wellington (an individual). Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deepshika Munshi
Newlands, Wellington, 6037
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - current |
|
Jayagowri Sukumaran
Woburn, Lower Hutt, 5010
Address used since 06 Jan 2021 |
Director | 06 Jan 2021 - current |
|
Istvan Gyori
Hutt Central, Lower Hutt, 5010
Address used since 08 Sep 2023
Hutt Central, Lower Hutt, 5010
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Leon Ralph Cooke
Petone, Lower Hutt, 5012
Address used since 27 Mar 2012 |
Director | 12 Nov 2009 - 01 Apr 2022 |
|
Irina Aksenova
Thorndon, Wellington, 6011
Address used since 27 Mar 2012 |
Director | 12 Nov 2009 - 01 Oct 2021 |
|
Ruth Valmai Cooke
Petone, Lower Hutt, 5012
Address used since 27 Mar 2012 |
Director | 12 Nov 2009 - 31 Mar 2021 |
|
Rakesh Kaul
Newlands, Wellington, 6037
Address used since 03 Feb 2017 |
Director | 03 Feb 2017 - 12 Aug 2020 |
|
Sally Ann Stanley
Stokes Valley, Lower Hutt, 5019
Address used since 27 Mar 2012 |
Director | 12 Nov 2009 - 03 Feb 2017 |
|
Alan Leslie Stanley
Stokes Valley, Lower Hutt, 5019
Address used since 27 Mar 2012 |
Director | 12 Nov 2009 - 03 Feb 2017 |
| Previous address | Type | Period |
|---|---|---|
| 74 Kingsford Smith Street, Rongotai, Wellington, 6022 | Registered & physical | 24 Mar 2015 - 23 Aug 2022 |
| 41a Bay Street, Petone, Lower Hutt, 5012 | Physical & registered | 31 Mar 2014 - 24 Mar 2015 |
| 169 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered | 08 Sep 2010 - 31 Mar 2014 |
| 345 Stokes Valley Road, Lower Hutt | Registered & physical | 12 Nov 2009 - 08 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyori, Istvan Director |
Hutt Central Lower Hutt 5010 |
26 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sukumaran, Jayagowri Individual |
Woburn Lower Hutt 5010 |
19 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munshi, Deepshika Individual |
Newlands Wellington 6037 |
09 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
12 Nov 2009 - 15 Aug 2022 |
|
Cooke, Leon Ralph Individual |
Petone Lower Hutt 5012 |
12 Nov 2009 - 15 Aug 2022 |
|
Aksenova, Irina Individual |
Thorndon Wellington 6011 |
12 Nov 2009 - 26 Oct 2021 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
12 Nov 2009 - 28 Jun 2021 |
|
Aksenova, Irina Individual |
Thorndon Wellington 6011 |
12 Nov 2009 - 26 Oct 2021 |
|
Cooke, Ruth Valmai Individual |
Petone Lower Hutt 5012 |
12 Nov 2009 - 28 Jun 2021 |
|
Kaul, Rakesh Individual |
Newlands Wellington 6037 |
09 Feb 2017 - 21 Sep 2020 |
|
Stanley, Alan Leslie Individual |
Stokes Valley Lower Hutt 5019 |
12 Nov 2009 - 09 Feb 2017 |
|
Stanley, Sally Ann Individual |
Stokes Valley Lower Hutt 5019 |
12 Nov 2009 - 09 Feb 2017 |
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