Medgroup Gp Eldercare Limited (issued a New Zealand Business Number of 9429033053691) was launched on 30 Nov 2007. 2 addresses are currently in use by the company: 148 Whites Line East, Waiwhetu, Lower Hutt, 5010 (type: registered, physical). Level 8 86 Victoria St, Wellington had been their registered address, up to 10 Aug 2009. Medgroup Gp Eldercare Limited used other names, namely: Medgroup Management Limited from 30 Nov 2007 to 23 Jun 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Waiwhetu Medical Group Limited (an entity) located at Lower Hutt. Businesscheck's information was updated on 24 Dec 2023.
Current address | Type | Used since |
---|---|---|
148 Whites Line East, Waiwhetu, Lower Hutt, 5010 | Registered & physical & service | 10 Aug 2009 |
Name and Address | Role | Period |
---|---|---|
Wirangi Awhio Luke
Waiwhetu, Lower Hutt, 5010
Address used since 08 Sep 2022
Waiwhetu, Lower Hutt, 5010
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
Kuini Arohanui Awhina Puketapu
Wainuiomata, Lower Hutt, 5011
Address used since 24 Aug 2015 |
Director | 03 Aug 2009 - 05 Oct 2021 |
Murray Fraser King
Paraparaumu,
Address used since 03 Aug 2009 |
Director | 03 Aug 2009 - 24 Aug 2015 |
Bruce Frederick Mccullough
Lower Hutt, 5010
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 18 Nov 2009 |
Previous address | Type | Period |
---|---|---|
Level 8 86 Victoria St, Wellington | Registered & physical | 30 Nov 2007 - 10 Aug 2009 |
Shareholder Name | Address | Period |
---|---|---|
Waiwhetu Medical Group Limited Shareholder NZBN: 9429034130810 Entity (NZ Limited Company) |
Lower Hutt |
03 Aug 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Mccullough, Bruce Frederick Individual |
Lower Hutt |
30 Nov 2007 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Waiwhetu Medical Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 1812577 |
Country of origin | NZ |
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