General information

Valleyboy Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036618033
New Zealand Business Number
1190097
Company Number
Registered
Company Status

Valleyboy Medical Services Limited (issued a New Zealand Business Number of 9429036618033) was registered on 18 Feb 2002. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga had been their physical address, up until 01 Aug 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 90 shares (90% of shares), namely:
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thomas, Nicola Olwen Ruth (an individual) located at Rd 7, Tauranga postcode 3179,
Thomas, Kerry Wynn (an individual) located at Rd 7, Tauranga postcode 3179. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Thomas, Nicola Olwen Ruth (an individual) - located at Rd 7, Tauranga. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Thomas, Kerry Wynn, located at Rd 7, Tauranga (an individual). Our information was last updated on 22 Mar 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical & service 01 Aug 2013
Directors
Name and Address Role Period
Kerry Wynn Thomas
Rd 7, Tauranga, 3179
Address used since 01 Feb 2016
Director 18 Feb 2002 - current
Addresses
Previous address Type Period
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical & registered 07 Jun 2006 - 01 Aug 2013
Kpmg, 35 Grey Street, Tauranga Physical & registered 30 Jul 2003 - 07 Jun 2006
C/- Mdc Consulting Limited, 175 Waitaha Road, Tauranga Registered & physical 18 Feb 2002 - 30 Jul 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
11 Feb 2021 - current
Thomas, Nicola Olwen Ruth
Individual
Rd 7
Tauranga
3179
18 Feb 2002 - current
Thomas, Kerry Wynn
Individual
Rd 7
Tauranga
3179
18 Feb 2002 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Thomas, Nicola Olwen Ruth
Individual
Rd 7
Tauranga
3179
18 Feb 2002 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Thomas, Kerry Wynn
Individual
Rd 7
Tauranga
3179
18 Feb 2002 - current

Historic shareholders

Shareholder Name Address Period
Gravatt, Karen Rebecca
Individual
Level 4, 152 Devonport Road
Tauranga
3110
18 Feb 2002 - 11 Feb 2021
Location
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