General information

Medgroup Gp Eldercare Limited

Type: NZ Limited Company (Ltd)
9429033053691
New Zealand Business Number
2042743
Company Number
Registered
Company Status

Medgroup Gp Eldercare Limited (issued a New Zealand Business Number of 9429033053691) was launched on 30 Nov 2007. 1 address is 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 02 May 2022.

Current address Type Used since
148 Whites Line East, Waiwhetu, Lower Hutt, 5010 Registered & physical 10 Aug 2009
Contact info
No website
Website
Directors
Name and Address Role Period
Wirangi Awhio Luke
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
Addresses
Previous address Type Period
Level 8 86 Victoria St, Wellington Registered & physical 30 Nov 2007 - 10 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
04 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Waiwhetu Medical Group Limited
Shareholder NZBN: 9429034130810
Entity (NZ Limited Company)
Lower Hutt
03 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Bruce Frederick Mccullough
Individual
Lower Hutt
30 Nov 2007 - 27 Jun 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waiwhetu Medical Group Limited
Type Ltd
Ultimate Holding Company Number 1812577
Country of origin NZ
Location
Companies nearby