General information
Te Aroha Medical Services Limited
Type: NZ Limited Company (Ltd)9429036893249
New Zealand Business Number
1139661
Company Number
Registered
Company Status
Te Aroha Medical Services Limited (issued an NZ business identifier of 9429036893249) was incorporated on 05 Jun 2001. 2 addresses are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton had been their registered address, up to 07 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 950 shares (95 per cent of shares), namely:
Topdoc Health Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 50 shares); it includes
Edwardson, Keegan (an individual) - located at Morrinsville, Morrinsville. The Businesscheck data was updated on 19 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon James Eade
Rd 7, Hamilton, 3287
Address used since 19 Oct 2016 |
Director | 01 Jan 2006 - current |
|
Hayley Joy Scott
Rd 4, Morrinsville, 3374
Address used since 02 Dec 2010 |
Director | 02 Dec 2010 - current |
|
Dwayne Morgan Stewart
Rd 3, Waitoa, 3393
Address used since 23 Feb 2021 |
Director | 23 Feb 2021 - current |
|
Tertius Coetzer
Te Aroha, Te Aroha, 3320
Address used since 18 Nov 2015 |
Director | 05 Jun 2001 - 01 Oct 2019 |
|
John Paul Henry
Huntington, Hamilton, 3210
Address used since 18 Nov 2015 |
Director | 05 Jun 2001 - 06 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Thackeray Street, Hamilton | Registered & physical | 12 Nov 2009 - 07 Apr 2021 |
| C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton | Registered | 05 Dec 2006 - 12 Nov 2009 |
| Level 4, 586 Victoria Street, Hamilton | Physical | 05 Dec 2006 - 12 Nov 2009 |
| C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton | Registered & physical | 06 Sep 2004 - 05 Dec 2006 |
| C/o Accountants On London Ltd, 1 London Street, Hamilton | Registered & physical | 12 Mar 2004 - 06 Sep 2004 |
| Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton | Physical & registered | 05 Jun 2001 - 12 Mar 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
| Shareholder Name | Address | Period |
|---|---|---|
|
Topdoc Health Limited Shareholder NZBN: 9429030195004 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
19 Nov 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwardson, Keegan Individual |
Morrinsville Morrinsville 3300 |
15 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawasawa Investments Limited Shareholder NZBN: 9429035560739 Company Number: 1479289 Entity |
28 Nov 2006 - 19 Nov 2013 | |
|
Henry, Diane Carolyn Individual |
16 Raungawari Drive Hamilton |
28 Nov 2003 - 19 Dec 2016 |
|
Piako Medical Centre Limited Shareholder NZBN: 9429038099656 Company Number: 855143 Entity |
Te Awamutu Te Awamutu 3800 |
05 Jun 2001 - 05 Nov 2020 |
|
Piako Medical Centre Limited Shareholder NZBN: 9429038099656 Company Number: 855143 Entity |
Te Awamutu Te Awamutu 3800 |
05 Jun 2001 - 05 Nov 2020 |
|
Sawasawa Investments Limited Shareholder NZBN: 9429035560739 Company Number: 1479289 Entity |
28 Nov 2006 - 19 Nov 2013 | |
|
Sweatman Services Limited Shareholder NZBN: 9429034464939 Company Number: 1717580 Entity |
09 Dec 2010 - 19 Nov 2013 | |
|
Bluebird Health Limited Shareholder NZBN: 9429035560739 Company Number: 1479289 Entity |
28 Nov 2006 - 19 Nov 2013 | |
|
Juluka Medical Services Limited Shareholder NZBN: 9429036973798 Company Number: 1122837 Entity |
05 Jun 2001 - 19 Dec 2016 | |
|
Henry, John Paul Individual |
16 Raungawari Drive Hamilton |
28 Nov 2003 - 19 Dec 2016 |
|
Bluebird Health Limited Shareholder NZBN: 9429035560739 Company Number: 1479289 Entity |
28 Nov 2006 - 19 Nov 2013 | |
|
Sweatman Services Limited Shareholder NZBN: 9429034464939 Company Number: 1717580 Entity |
09 Dec 2010 - 19 Nov 2013 | |
|
Juluka Medical Services Limited Shareholder NZBN: 9429036973798 Company Number: 1122837 Entity |
05 Jun 2001 - 19 Dec 2016 | |
|
Russell, Ian Charles Individual |
17 Holyoake Place Auckland |
28 Nov 2003 - 23 Dec 2010 |
Ultimate Holding Company
| Effective Date | 05 Nov 2020 |
| Name | Topdoc Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4470998 |
| Country of origin | NZ |
| Address |
39 Thackeray Street Hamilton Lake Hamilton 3204 |
Location
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Health, Harmony And Wellbeing Limited 39 Thackeray Street |
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Jackel Tairua Limited 39 Thackeray Street |
|
NZ Vehicle Finance Limited 39 Thackeray St |
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Stressbox Limited 39 Thackeray St |
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Coro Holdings Limited 39 Thackeray Street |
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Gibson Plumbing (hamilton) Limited 39 Thackeray Street |