General information
Petone Medical Centre (services) Limited
Type: NZ Limited Company (Ltd)9429031805940
New Zealand Business Number
2352490
Company Number
Registered
Company Status
Petone Medical Centre (Services) Limited (issued an NZ business identifier of 9429031805940) was launched on 12 Nov 2009. 2 addresses are currently in use by the company: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, service). 74 Kingsford Smith Street, Rongotai, Wellington had been their physical address, up to 23 Aug 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Petone Medical Centre (Holdings) Limited (an entity) located at Petone, Lower Hutt postcode 5012. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 326 Jackson Street, Petone, Lower Hutt, 5012 | Physical & service & registered | 23 Aug 2022 |
Directors
| 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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 74 Kingsford Smith Street, Rongotai, Wellington, 6022 | Physical & registered | 24 Mar 2015 - 23 Aug 2022 |
| 41a Bay Street, Petone, Lower Hutt, 5012 | Registered & physical | 16 Apr 2014 - 24 Mar 2015 |
| 169 Jackson Street, Petone, Lower Hutt, 5012 | Physical | 04 Apr 2012 - 16 Apr 2014 |
| 169 Jackson Street, Petone, Lower Hutt, 5012 | Registered | 08 Sep 2010 - 16 Apr 2014 |
| 345 Stokes Valley Road, Lower Hutt | Physical | 12 Nov 2009 - 04 Apr 2012 |
| 345 Stokes Valley Road, Lower Hutt | Registered | 12 Nov 2009 - 08 Sep 2010 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Petone Medical Centre (holdings) Limited Shareholder NZBN: 9429031805858 Entity (NZ Limited Company) |
Petone Lower Hutt 5012 |
30 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stanley, Alan Leslie Individual |
Lower Hutt |
12 Nov 2009 - 27 Jun 2010 |
Location
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|
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|
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|
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|
Some Jewellery Limited 68 -74 Kingsford Smith Street |