Kelston Medical Centre (2007) Limited
Type: NZ Limited Company (Ltd)Kelston Medical Centre (2007) Limited (issued a business number of 9429033367224) was launched on 30 May 2007. 2 addresses are in use by the company: 15 George Street, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane, Whakatane had been their registered address, up to 01 Apr 2022. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
E Horne & Associates Limited (an entity) located at Whakatane postcode 3120. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Dr Peter Boyd Limited (an entity) - located at Glen Eden, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dr Alastair Leggat Limited, located at Whakatane, Whakatane (an entity). Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 George Street, Whakatane, 3120 | Registered & physical & service | 01 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Eric James Horne
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
|
Alastair George Leggat
Great Barrier Island (aotea Island), 0991
Address used since 11 May 2021
Waterview, Auckland, 1026
Address used since 01 May 2008 |
Director | 30 May 2007 - current |
|
Peter William Boyd
Titirangi, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
|
Vivek Laud
Oratia, Auckland, 0604
Address used since 30 May 2007 |
Director | 30 May 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Registered & physical | 02 Oct 2020 - 01 Apr 2022 |
| 14 Wairere Street, Whakatane, Whakatane, 3158 | Registered & physical | 24 Sep 2020 - 02 Oct 2020 |
| 106 Commerce Street, Whakatane, Whakatane, 3120 | Physical & registered | 22 Mar 2016 - 24 Sep 2020 |
| 13 Louvain Street, Whakatane | Registered & physical | 08 Jun 2009 - 22 Mar 2016 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Physical & registered | 30 May 2007 - 08 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
E Horne & Associates Limited Shareholder NZBN: 9429038569821 Entity (NZ Limited Company) |
Whakatane 3120 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Peter Boyd Limited Shareholder NZBN: 9429033372266 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Alastair Leggat Limited Shareholder NZBN: 9429038569685 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
30 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
V.v.i.p. Limited Shareholder NZBN: 9429037480134 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Eric James Individual |
Oratia Auckland |
30 May 2007 - 27 Jun 2010 |
 |
Brocket Investments Limited 106 Commerce Street |
|
Stitchtec Embroidery Limited 126 Commerce Street |
|
Prodline Limited 128 Commerce Street |
|
The Eastern Bay Of Plenty Community Housing Trust 4 Louvain Street |
|
Tumurau Gp Limited 10 Louvain Street |
|
Ngati Awa Farms (rangitaiki) Limited 10 Louvain Street |