Ngongotaha Community Health Centre Limited
Type: NZ Limited Company (Ltd)Ngongotaha Community Health Centre Limited (NZBN 9429032417869) was registered on 28 Jan 2009. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 07 Dec 2021. Ngongotaha Community Health Centre Limited used more names, namely: Ngongotaha Developments Limited from 28 Jan 2009 to 18 Mar 2009. 1000000 shares are issued to 13 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 122000 shares (12.2 per cent of shares), namely:
Nmc Doctors Properties Limited (an entity) located at Ngongotaha, Rotorua postcode 3010. As far as the second group is concerned, a total of 2 shareholders hold 24.4 per cent of all shares (exactly 244000 shares); it includes
Hammond, Don (an individual) - located at Rd 6, Hamurana,
Hammond, Andrea Ann (an individual) - located at Rd 6, Hamurana. The next group of shareholders, share allotment (195000 shares, 19.5%) belongs to 3 entities, namely:
Moore, Pamela Joy, located at Leamington, Cambridge (an individual),
Moore, Ian Frances, located at Leamington, Cambridge (an individual),
Lewis, Peter, located at Rd 5, Rotorua (an individual). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 07 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Don Hammond
R.d. 6, Rotorua, 3096
Address used since 25 Nov 2013 |
Director | 28 Jan 2009 - current |
|
Ian Francis Moore
Leamington, Cambridge, 3432
Address used since 27 Nov 2021
Rotorua, 3015
Address used since 24 Nov 2015 |
Director | 30 Nov 2009 - current |
|
Simon John Firth
Lynmore, Rotorua, 3010
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
|
Jorgelina Ferreira
Pukehangi, Rotorua, 3015
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Clement John Lelievre
Ngongotaha, Rotorua, 3010
Address used since 25 Nov 2013 |
Director | 30 Nov 2009 - 31 Mar 2022 |
|
Timothy George Fletcher
Ngongotaha, Rotorua,
Address used since 30 Nov 2009 |
Director | 30 Nov 2009 - 11 Jun 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 04 Dec 2020 - 07 Dec 2021 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Physical | 12 Nov 2018 - 04 Dec 2020 |
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered | 15 May 2018 - 04 Dec 2020 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical | 02 Dec 2015 - 12 Nov 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered | 02 Dec 2015 - 15 May 2018 |
| 1488 Hinemoa Street, Rotorua, Rotorua, 3010 | Registered & physical | 07 Dec 2010 - 02 Dec 2015 |
| 327 Central Road, R.d.2, Rotorua | Physical & registered | 28 Jan 2009 - 07 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nmc Doctors Properties Limited Shareholder NZBN: 9429050385492 Entity (NZ Limited Company) |
Ngongotaha Rotorua 3010 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hammond, Don Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
|
Hammond, Andrea Ann Individual |
Rd 6 Hamurana 3096 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moore, Pamela Joy Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Moore, Ian Frances Individual |
Leamington Cambridge 3432 |
16 Jun 2009 - current |
|
Lewis, Peter Individual |
Rd 5 Rotorua 3076 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Simon Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Robinson, John James Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
|
Firth, Lynda Individual |
Lynmore Rotorua 3010 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tim & Janet Fletcher Property Investments Limited Shareholder NZBN: 9429036202782 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedley, David Owen Individual |
Pomare Rotorua 3015 |
08 Apr 2010 - current |
|
Pedley, Rosemary Anne Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
|
Pedley, Roger Enos Individual |
Pomare Rotorua 3015 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Matthew Philip Individual |
Cnr Dick & Alpha Streets Cambridge 3434 |
16 Jun 2009 - 08 Oct 2020 |
|
Lelievre, Clement John Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Mclean, Mary O'sullivan Individual |
Victoria Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Lelievre, Lynette Marie Individual |
Ngongotaha Rotorua 3010 |
16 Jun 2009 - 31 Mar 2022 |
|
Hammond, Don Individual |
R.d.2 Rotorua |
28 Jan 2009 - 27 Jun 2010 |
|
Bunn, John Andrew Individual |
25a Matipo Avenue Rotorua |
16 Jun 2009 - 27 Jun 2010 |
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |