General information
Katikati Medical Centre Limited
Type: NZ Limited Company (Ltd)9429036065066
New Zealand Business Number
1286428
Company Number
Registered
Company Status
Katikati Medical Centre Limited (New Zealand Business Number 9429036065066) was registered on 27 Mar 2003. 1 address is in use by the company: 13 B 4 Talisman Drive, Katikati, 3129 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, up to 05 Sep 2019. 1200 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 218 shares (18.17% of shares), namely:
Dr Lorna Riding Limited (an entity) located at Katikati, Katikati postcode 3129. In the second group, a total of 1 shareholder holds 18.17% of all shares (218 shares); it includes
Katirigs Limited (an entity) - located at Paeroa, Paeroa. Moving on to the next group of shareholders, share allocation (110 shares, 9.17%) belongs to 1 entity, namely:
Dr Susan Armstrong Limited, located at Whakatane, Whakatane (an entity). Businesscheck's database was last updated on 01 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 13 B 4 Talisman Drive, Katikati, 3129 | Registered & physical | 05 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan Dora Blake
Katikati, 3129
Address used since 31 Aug 2015 |
Director | 01 Apr 2008 - current |
|
Susan Dora Miller
Katikati, 3129
Address used since 31 Aug 2015 |
Director | 01 Apr 2008 - current |
|
Susan Mary Armstrong
Katikati, 3129
Address used since 17 Dec 2010 |
Director | 16 Jul 2009 - current |
|
Victoria Jones
R D 4, Katikati, 3181
Address used since 08 Jun 2017 |
Director | 03 Apr 2017 - current |
|
David Bruce Anderson
R D 4, Aongatete, 3181
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Laurens Fred Klopper
Bethlehem, Tauranga, 3110
Address used since 09 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Lorna Jacqueline Riding
Aongatete, 3181
Address used since 23 Dec 2021 |
Director | 23 Dec 2021 - current |
|
Pamela Tatiana House
R D 3, Katikati, 3170
Address used since 11 Aug 2017
Waihi Beach, 3611
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 15 Dec 2021 |
|
Kevin Fricker
R D 2, Katikati, 3178
Address used since 31 Aug 2015 |
Director | 01 Apr 2005 - 31 Aug 2019 |
|
Phillip Harrison Vicarage
Ngatitangata Road, R D 1, Waihi Beach, 3681
Address used since 25 Aug 2010 |
Director | 01 Apr 2010 - 31 Mar 2019 |
|
Andy Gibson
Katikati, 3129
Address used since 22 Jun 2009 |
Director | 01 Apr 2006 - 26 Oct 2014 |
|
Michael Wahlers
Katikati, 3129,
Address used since 27 Aug 2009 |
Director | 27 Mar 2003 - 15 Apr 2011 |
|
Gordon Mcdonald Miller
Katikati, 3129
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 15 Oct 2010 |
|
Theresa Turnbull
Rd 1, Katikati, 3177
Address used since 27 Aug 2009 |
Director | 27 Mar 2003 - 01 Apr 2010 |
|
Jeffrey Friis
Katikati,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 31 Mar 2007 |
|
Gareth Blackshaw
Katikati,
Address used since 27 Mar 2003 |
Director | 27 Mar 2003 - 30 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3129 | Registered & physical | 11 Sep 2012 - 05 Sep 2019 |
| C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 | Physical & registered | 14 May 2010 - 11 Sep 2012 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 29 Jun 2009 - 14 May 2010 |
| 13 Talisman Drive, Katikati | Registered & physical | 04 Sep 2008 - 29 Jun 2009 |
| 21 Main Road, Katikati | Physical & registered | 27 Mar 2003 - 04 Sep 2008 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Lorna Riding Limited Shareholder NZBN: 9429050066674 Entity (NZ Limited Company) |
Katikati Katikati 3129 |
10 Jan 2022 - current |
Shares Allocation #2 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Katirigs Limited Shareholder NZBN: 9429033055640 Entity (NZ Limited Company) |
Paeroa Paeroa 3600 |
22 Jun 2009 - current |
Shares Allocation #3 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr Susan Armstrong Limited Shareholder NZBN: 9429031885577 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
08 May 2010 - current |
Shares Allocation #4 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Wakuta Limited Shareholder NZBN: 9429045991370 Entity (NZ Limited Company) |
Waihi Waihi 3610 |
03 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwave Medical Limited Shareholder NZBN: 9429047324183 Entity (NZ Limited Company) |
Katikati 3129 |
01 Apr 2019 - current |
Shares Allocation #6 Number of Shares: 218
| Shareholder Name | Address | Period |
|---|---|---|
|
Namat Limited Shareholder NZBN: 9429047569140 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
11 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spindrift Associates Limited Shareholder NZBN: 9429043344383 Company Number: 6116950 Entity |
Katikati Katikati 3129 |
10 Oct 2016 - 10 Jan 2022 |
|
Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 Entity |
Katikati 3129 |
22 Jun 2009 - 11 Sep 2019 |
|
Jeffrey Friis Limited Shareholder NZBN: 9429037075521 Company Number: 1102312 Entity |
27 Mar 2003 - 25 Aug 2006 | |
|
Theresa Turnbull Individual |
Rd 1 Katikati, 3177 |
27 Mar 2003 - 22 Jun 2009 |
|
Andy Gibson Limited Shareholder NZBN: 9429034790281 Company Number: 1629251 Entity |
25 Aug 2006 - 02 Dec 2014 | |
|
Basic Holdings Limited Shareholder NZBN: 9429038808104 Company Number: 600312 Entity |
27 Mar 2003 - 01 Apr 2010 | |
|
Dr Mike Wahlers Limited Shareholder NZBN: 9429036317370 Company Number: 1242049 Entity |
08 May 2010 - 20 Apr 2011 | |
|
Andy Gibson Limited Shareholder NZBN: 9429034790281 Company Number: 1629251 Entity |
25 Aug 2006 - 02 Dec 2014 | |
|
Dr Mike Wahlers Limited Shareholder NZBN: 9429036317370 Company Number: 1242049 Entity |
08 May 2010 - 20 Apr 2011 | |
|
Basic Holdings Limited Shareholder NZBN: 9429038808104 Company Number: 600312 Entity |
27 Mar 2003 - 01 Apr 2010 | |
|
Fuimus Limited Shareholder NZBN: 9429037614577 Company Number: 954423 Entity |
27 Mar 2003 - 26 Aug 2004 | |
|
Jeffrey Friis Limited Shareholder NZBN: 9429037075521 Company Number: 1102312 Entity |
27 Mar 2003 - 25 Aug 2006 | |
|
Kevin Fricker Individual |
Katikati |
31 Aug 2005 - 25 Aug 2006 |
|
Otesha Medical Limited Shareholder NZBN: 9429032502992 Company Number: 2185456 Entity |
Waihi |
01 Apr 2010 - 01 Apr 2019 |
|
Fuimus Limited Shareholder NZBN: 9429037614577 Company Number: 954423 Entity |
27 Mar 2003 - 26 Aug 2004 |
Location
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