Paeroa Medical Group Limited
Type: NZ Limited Company (Ltd)Paeroa Medical Group Limited (issued an NZ business identifier of 9429034247945) was incorporated on 03 Apr 2006. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered). Marshall Street, Paeroa had been their physical address, up until 26 May 2021. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.33 per cent of shares), namely:
Carroll, Glenn Matthew (an individual) located at Paeroa, Paeroa postcode 3600. As far as the second group is concerned, a total of 1 shareholder holds 99.67 per cent of all shares (exactly 299 shares); it includes
Carroll, Wendy Jayne (an individual) - located at Paeroa, Paeroa. The Businesscheck data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Physical & registered & service | 26 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Jayne Carroll
Paeroa, Paeroa, 3600
Address used since 10 May 2016 |
Director | 01 Jul 2012 - current |
|
Anthony Simon Down Mayne
Ohaupo, Ohaupo, 3803
Address used since 19 May 2017 |
Director | 03 Apr 2006 - 21 Dec 2020 |
|
Henry Francis Norman White
Rd 2, Waihi, 3682
Address used since 10 May 2016 |
Director | 03 Apr 2006 - 15 Feb 2018 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 10 Jun 2009 - 26 May 2021 |
| Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa | Registered & physical | 03 Apr 2006 - 10 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Glenn Matthew Individual |
Paeroa Paeroa 3600 |
10 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Wendy Jayne Individual |
Paeroa Paeroa 3600 |
19 Jun 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayne, Anthony Simon Down Individual |
Ohaupo Ohaupo 3803 |
03 Apr 2006 - 08 Mar 2021 |
|
Mayne, Anthony Simon Down Individual |
Ohaupo Ohaupo 3803 |
03 Apr 2006 - 08 Mar 2021 |
|
White, Henry Francis Norman Individual |
Rd 2 Waihi 3682 |
03 Apr 2006 - 15 Feb 2018 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |