General information

Te Aroha Noa Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035641766
New Zealand Business Number
1463419
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Te Aroha Noa Medical Centre Limited (issued a New Zealand Business Number of 9429035641766) was launched on 28 Nov 2003. 2 addresses are currently in use by the company: 73A Bank Street, Whangarei, 0110 (type: registered, physical). 3000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2800 shares (93.33% of shares), namely:
Rtt Bollen Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Bollen, Malcolm John (an individual) located at Rd 4, Whangarei postcode 0174,
Bollen, Cheryl May (an individual) located at Rd 4, Whangarei postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 3.33% of all shares (exactly 100 shares); it includes
Bollen, Malcolm John (an individual) - located at Rd 4, Whangarei. Next there is the third group of shareholders, share allocation (100 shares, 3.33%) belongs to 1 entity, namely:
Bollen, Cheryl May, located at Rd 4, Whangarei (an individual). "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Te Aroha Noa Medical Centre Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
73a Bank Street, Whangarei, 0110 Registered & physical & service 28 Nov 2003
Contact info
64 9 4389777
Phone (Phone)
stephj@tanmed.co.nz
Email
management@tanmed.co.nz
Email
martinb@tanmed.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Barbara Joy Jansen
Onerahi, Whangarei, 0110
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
David Neville James Atkinson
Kamo, Whangarei, 0112
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Shelley Ann Misilei
Rd 1, Kauri, 0185
Address used since 23 Feb 2024
Director 23 Feb 2024 - current
Malcolm John Bollen
Rd 4, Whangarei, 0174
Address used since 23 Sep 2015
Director 28 Nov 2003 - 23 Feb 2024
Cheryl May Bollen
Rd 4, Whangarei, 0174
Address used since 23 Sep 2015
Director 28 Nov 2003 - 23 Feb 2024
Financial Data
Financial info
3000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2800
Shareholder Name Address Period
Rtt Bollen Limited
Shareholder NZBN: 9429047810815
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
21 Feb 2023 - current
Bollen, Malcolm John
Individual
Rd 4
Whangarei
0174
28 Nov 2003 - current
Bollen, Cheryl May
Individual
Rd 4
Whangarei
0174
28 Nov 2003 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bollen, Malcolm John
Individual
Rd 4
Whangarei
0174
28 Nov 2003 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bollen, Cheryl May
Individual
Rd 4
Whangarei
0174
28 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Moyle, Brian Gillespie
Individual
Otaika
Whangarei
28 Nov 2003 - 21 Feb 2023
Location
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