General information
Whanganui Accident & Medical Clinic Limited
Type: NZ Limited Company (Ltd)9429034753224
New Zealand Business Number
1637173
Company Number
Registered
Company Status
Whanganui Accident & Medical Clinic Limited (issued an NZBN of 9429034753224) was launched on 10 Jun 2005. 2 addresses are in use by the company: 156 Victoria Avenue, Wanganui, 4500 (type: registered, physical). 39 Victoria Avenue, Wanganui had been their physical address, up to 21 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Cc31976 - Whanganui Regional Health Network (an other) located at Gonville, Wanganui postcode 4501. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Victoria Avenue, Wanganui, 4500 | Registered | 21 Dec 2021 |
| 156 Victoria Avenue, Whanganui, Whanganui, 4500 | Physical & service | 21 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alexander Sewell
Saint Johns Hill, Wanganui, 4501
Address used since 28 Aug 2015 |
Director | 28 Aug 2015 - current |
|
Deon Hazelhurst
Saint Johns Hill, Whanganui, 4500
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Kenneth Donald Young
Hokowhitu, Palmerston North, 4410
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
John Niko Maihi
Aramoho, Whanganui, 4500
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Barbara Agnus Ball
Taihape, Taihape, 4720
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Lachlan Smith
College Estate, Whanganui, 4500
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Darren Hull
Whanganui East, Whanganui, 4500
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Soraya Waiata Peke-mason
Ratana, 4548
Address used since 21 May 2021 |
Director | 21 May 2021 - current |
|
Georgina Annette Winter
Rd 6, Raetihi, 4696
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Judith Dale Macdonald
Wanganui Airport, Wanganui, 4501
Address used since 18 Mar 2016 |
Director | 06 Sep 2005 - 31 Jul 2022 |
|
Alaina Koreena Teki-clark
Whanganui, Whanganui, 4500
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Feb 2021 |
|
Richard Charles Nicholson
Wanganui, 4500
Address used since 18 Mar 2016 |
Director | 06 Sep 2005 - 01 Jul 2020 |
|
Julie Nitschke
Rd 2, Marton, 4788
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 01 Jul 2020 |
|
Ian Murphy
Rd 4, Whanganui, 4574
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - 01 Jul 2020 |
|
Lachlan Smith
College Estate, Whanganui, 4500
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - 01 Feb 2020 |
|
David York Rogers
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 08 Dec 2017 |
|
Carla Elena Donson
Durie Hill, Wanganui, 4500
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - 31 Oct 2017 |
|
Andrew Brown
Rd 1, Wanganui, 4571
Address used since 19 Dec 2013 |
Director | 19 Dec 2013 - 17 Nov 2015 |
|
Tracey Schiebli
Otamatea, Wanganui, 4501
Address used since 05 Nov 2012 |
Director | 05 Nov 2012 - 26 May 2015 |
|
John Peter Mcmenamin
Wanganui, Wanganui, 4500
Address used since 01 Apr 2010 |
Director | 06 Sep 2005 - 01 Mar 2013 |
|
Alan John Mangan
Wanganui, 4501
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - 05 Nov 2012 |
|
Kathleen Frances Joblin
Saint Johns Hill, Wanganui, 4500
Address used since 01 Apr 2010 |
Director | 06 Sep 2005 - 19 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Victoria Avenue, Wanganui, 4500 | Physical & registered | 15 Mar 2019 - 21 Dec 2021 |
| 39 Victoria Avenue, Wanganui | Registered & physical | 07 Apr 2008 - 15 Mar 2019 |
| C/-suite 10, Wicksteed Terrace, Wanganui | Physical & registered | 10 Jun 2005 - 07 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc31976 - Whanganui Regional Health Network Other (Other) |
Gonville Wanganui 4501 |
28 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whanganui Regional Primary Health Organisation Other |
10 Jun 2005 - 28 Oct 2014 | |
|
Null - Whanganui Regional Primary Health Organisation Other |
10 Jun 2005 - 28 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whanganui Regional Health Network |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | NZ |
Location
Companies nearby
 |
A J Richards Mr Bee Limited 39 Victoria Avenue |
|
Automan Wanganui Limited 39 Victoria Avenue |
|
Subway Whakatane (2005) Limited 39 Victoria Avenue |
|
Mr Manuka Limited 39 Victoria Avenue |
|
Wanganui Motor Cycle Club Incorporated C/o Lyndsay Tait |
|
Wanganui Heritage Event Trust 39 Victoria Avenue |