General information
Masterton Medical Limited
Type: NZ Limited Company (Ltd)9429036779604
New Zealand Business Number
1160523
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Masterton Medical Limited (issued an NZBN of 9429036779604) was started on 19 Sep 2001. 3 addresses are in use by the company: 4 Colombo Road, Lansdowne, Masterton, 5810 (type: office, physical). 24 Lincoln Road, Masterton had been their physical address, up until 05 Dec 2014. 16000 shares are allotted to 19 shareholders who belong to 12 shareholder groups. The first group contains 3 entities and holds 1000 shares (6.25 per cent of shares), namely:
Hau Kainga Trustee Co Limited (an entity) located at 187 Featherston Street, Wellington postcode 6011,
Becker, Catherine Anne (an individual) located at Masterton, Masterton postcode 5810,
Becker, Anthony Maxwell (a director) located at Masterton. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (2000 shares); it includes
Wilson, Robyn (an individual) - located at Carterton, Carterton. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 6.25%) belongs to 3 entities, namely:
Connolly, Shaun Terence, located at Meadowbank, Auckland (an individual),
Mills, Stephen Matthew, located at Lees Pakaraka Road, Masterton (an individual),
Mills, Teresa, located at Lees Pakaraka Road, Masterton (an individual). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Masterton Medical Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Colombo Road, Lansdowne, Masterton, 5810 | Registered | 04 Dec 2014 |
| 4 Colombo Road, Lansdowne, Masterton, 5810 | Service & physical | 05 Dec 2014 |
| 4 Colombo Road, Lansdowne, Masterton, 5810 | Office | 07 Mar 2023 |
Contact info
64 6 3700011
Phone (Phone)
robynwilson@mastertonmedical.co.nz
Email
www.mastertonmedical.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Matthew Mills
Lees Pakaraka Road, Masterton, 5810
Address used since 13 Oct 2015 |
Director | 29 Apr 2004 - current |
|
Anthony Maxwell Becker
Masterton, 5810
Address used since 13 Oct 2015 |
Director | 08 Sep 2005 - current |
|
John Gordon
Masterton, 5810
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - current |
|
Robert Charles Francis
Lansdowne, Masterton, 5810
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - current |
|
Mabli Jones
Mount Cook, Wellington, 6011
Address used since 08 Feb 2018 |
Director | 08 Feb 2018 - current |
|
Callum Sutherland
Rd 8, Masterton, 5888
Address used since 27 Apr 2021 |
Director | 27 Apr 2021 - current |
|
Sally Milne
Solway, Masterton, 5810
Address used since 16 Jul 2020 |
Director | 16 Jul 2020 - 20 Aug 2023 |
|
Ian Maskell
Rd 4, Martinborough, 5784
Address used since 29 Mar 2016 |
Director | 29 Mar 2016 - 09 Aug 2020 |
|
Robert Maunsell
Lansdowne, Masterton, 5810
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 16 Jul 2020 |
|
Catherine Becker
Masterton, Masterton, 5810
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 30 Oct 2017 |
|
Hilary Grace Ryan
Rd6, Bennetts Hill, Masterton,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 31 Aug 2015 |
|
Charles Andrea Purcell
Roseneath, Wellington, 6011
Address used since 24 Jul 2014 |
Director | 24 Jul 2014 - 31 Aug 2015 |
|
Robert Douglas Maunsell
Masterton,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 24 Jul 2014 |
|
Timothy Baily Gibson
Rd 6, Masterton, 5886
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - 31 Jul 2013 |
|
Simon David Prior
Masterton, 5810
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 12 Jan 2013 |
|
Richard Graham Mcgarth
Masterton, 5810
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 12 Mar 2012 |
|
Catherine Anne Becker
Masterton,
Address used since 08 Sep 2005 |
Director | 08 Sep 2005 - 12 Mar 2012 |
|
Timothy Bailey-gibson
Masterton,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 01 Mar 2012 |
|
Rita Eileen Middleton
Masterton,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 20 Feb 2012 |
|
Nicholas Derek Crozier
Masterton,
Address used since 29 Apr 2004 |
Director | 29 Apr 2004 - 12 Dec 2007 |
Addresses
Principal place of activity
| 4 Colombo Road , Masterton , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 24 Lincoln Road, Masterton | Physical | 12 May 2002 - 05 Dec 2014 |
| 24 Lincoln Road, Masterton | Registered | 12 May 2002 - 04 Dec 2014 |
| 54 Te Ore Ore / Bideford Road, Masterton | Physical & registered | 19 Sep 2001 - 12 May 2002 |
Financial Data
Financial info
16000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hau Kainga Trustee Co Limited Shareholder NZBN: 9429051612016 Entity (NZ Limited Company) |
187 Featherston Street Wellington 6011 |
15 Feb 2024 - current |
|
Becker, Catherine Anne Individual |
Masterton Masterton 5810 |
15 Aug 2012 - current |
|
Becker, Anthony Maxwell Director |
Masterton |
15 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Robyn Individual |
Carterton Carterton 5713 |
26 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Shaun Terence Individual |
Meadowbank Auckland 1072 |
23 Nov 2022 - current |
|
Mills, Stephen Matthew Individual |
Lees Pakaraka Road Masterton |
05 May 2005 - current |
|
Mills, Teresa Individual |
Lees Pakaraka Road Masterton |
08 Jun 2007 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Latitude Health Limited Shareholder NZBN: 9429046454089 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
12 Feb 2018 - current |
Shares Allocation #5 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, John Peter Individual |
Masterton 5810 |
30 Apr 2013 - current |
Shares Allocation #6 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Stephen Matthew Individual |
Lees Pakaraka Road Masterton |
05 May 2005 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Alexandra Janette Individual |
Masterton 5810 |
30 Apr 2013 - current |
|
Gordon, John Peter Individual |
Masterton 5810 |
30 Apr 2013 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Becker, Anthony Maxwell Individual |
Masterton |
27 Sep 2005 - current |
|
Becker, Catherine Anne Individual |
Masterton |
27 Sep 2005 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Richard Graham Individual |
Masterton |
05 May 2005 - current |
Shares Allocation #10 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Sally Individual |
Solway Masterton 5810 |
16 Jan 2020 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yang Individual |
Masterton Masterton 5810 |
01 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beech, Anthony Gerard Individual |
Masterton |
08 Jun 2007 - current |
|
Mcgrath, Richard Graham Individual |
Masterton |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baily-gibson, Timothy Individual |
Masterton |
19 Sep 2001 - 16 Jan 2020 |
|
Gawith Trustees 2012 Limited Shareholder NZBN: 9429030822191 Company Number: 3706937 Entity |
Masterton 5810 |
15 Aug 2012 - 15 Feb 2024 |
|
Maunsell, Robert Douglas Individual |
Masterton |
05 May 2005 - 29 Nov 2022 |
|
Ryan, Jeffery Norman Individual |
Bennetts Hill Masterton |
08 Jun 2007 - 12 Feb 2018 |
|
Gawith Trustees 2009 Limited Other |
12 Feb 2010 - 11 Mar 2014 | |
|
Blandford, Jane Helen Individual |
Petone Lower Hutt 5012 |
17 Sep 2013 - 11 Mar 2014 |
|
Baily Gibson, Sarah Elizabeth Individual |
Masterton |
09 Dec 2008 - 16 Jan 2020 |
|
Wairarapa Skin Clinic Limited Shareholder NZBN: 9429034934883 Company Number: 1603426 Entity |
08 Jun 2007 - 15 Aug 2012 | |
|
Prior, Robyn Clare Individual |
Masterton |
08 Jun 2007 - 11 Mar 2014 |
|
Maunsell, Robert Douglas Individual |
Masterton |
05 May 2005 - 29 Nov 2022 |
|
Maunsell, Robert Douglas Individual |
Masterton |
05 May 2005 - 29 Nov 2022 |
|
Achb (maunsell) Trustee Limited Shareholder NZBN: 9429032780499 Company Number: 2122260 Entity |
Taradale Napier 4112 |
17 Nov 2011 - 29 Nov 2022 |
|
Logan, Bruce Individual |
Masterton Masterton 5810 |
15 Aug 2012 - 23 Nov 2022 |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
Masterton 5810 |
10 Jul 2017 - 12 Feb 2018 |
|
Mcclure, Keith Andrew Individual |
Carterton Carterton 5713 |
23 Feb 2011 - 16 Jan 2020 |
|
Prior, Simon David Individual |
Masterton |
05 May 2005 - 11 Mar 2014 |
|
Ryan, Hilary Grace Individual |
Rd6, Bennetts Hill Masterton |
05 May 2005 - 12 Feb 2018 |
|
Walsh, Philip John Individual |
Masterton |
08 Jun 2007 - 09 Dec 2008 |
|
Baily Gibson, Sarah Elizabeth Individual |
Masterton |
08 Jun 2007 - 21 Dec 2007 |
|
Ryan, Hilary Grace Individual |
Rd6, Bennetts Hill Masterton |
05 May 2005 - 12 Feb 2018 |
|
Ryan, Hilary Grace Individual |
Rd6, Bennetts Hill Masterton |
05 May 2005 - 12 Feb 2018 |
|
Middleton, Rita Eileen Individual |
Masterton |
05 May 2005 - 01 Apr 2020 |
|
Lgw Trustees Limited Shareholder NZBN: 9429032313819 Company Number: 2227396 Entity |
Masterton 5810 |
10 Jul 2017 - 12 Feb 2018 |
|
Prior, Robyn Claire Individual |
Masterton Masterton 5810 |
17 Sep 2013 - 11 Mar 2014 |
|
Baily Gibson, Timothy Individual |
Masterton |
09 Dec 2008 - 16 Jan 2020 |
|
Wairarapa Skin Clinic Limited Shareholder NZBN: 9429034934883 Company Number: 1603426 Entity |
08 Jun 2007 - 15 Aug 2012 | |
|
Ryan, Jeffery Norman Individual |
Bennetts Hill Masterton |
08 Jun 2007 - 12 Feb 2018 |
|
Armstrong, Paul Individual |
Bennetts Hill Masterton |
08 Jun 2007 - 10 Jul 2017 |
|
Wimsett, Richard John Individual |
Napier |
08 Jun 2007 - 17 Nov 2011 |
|
Crozier, Nicholas Derek Individual |
Masterton |
05 May 2005 - 08 Jun 2007 |
|
Gawith Trustees Limited Other |
09 Dec 2008 - 23 Feb 2011 | |
|
Predergast, Jane Margaret Individual |
Masterton |
08 Jun 2007 - 17 Nov 2011 |
|
Null - Gawith Trustees Limited Other |
09 Dec 2008 - 23 Feb 2011 | |
|
Becker Medical Services Limited Shareholder NZBN: 9429034934883 Company Number: 1603426 Entity |
08 Jun 2007 - 15 Aug 2012 | |
|
Null - Gawith Trustees 2009 Limited Other |
12 Feb 2010 - 11 Mar 2014 | |
|
Becker Medical Services Limited Shareholder NZBN: 9429034934883 Company Number: 1603426 Entity |
08 Jun 2007 - 15 Aug 2012 |
Location
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Patel Limited 127 Te Ore Ore Road |
|
Wairarapa Building Services Limited 9 Churchill Avenue |
|
Twin Rivers Wine Limited Lansdowne |
|
The Selina Sutherland Trust Te Ore Ore Rd |
|
Jay Siyaram Limited 29 Te Ore Ore Road |
|
S And K Green Limited 6 Lett Street |
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