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General information

Mcmenamin Medical & Family Health Services Limited

Type: NZ Limited Company (Ltd)
9429036985364
New Zealand Business Number
1120451
Company Number
Registered
Company Status

Mcmenamin Medical & Family Health Services Limited (issued a business number of 9429036985364) was incorporated on 26 Mar 2001. 4 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua had been their physical address, up until 19 Nov 2020. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Mcmenamin, Andrew William (an individual) located at Rotorua. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Mcmenamin, Teresa Mary (an individual) - located at Rotorua. Our database was updated on 06 May 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, 3010 Registered & physical & service 19 Nov 2020
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & service 08 Nov 2024
Last updated:
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Teresa Mary Mcmenamin
Springfield, Rotorua, 3015
Address used since 17 Nov 2015
Director 26 Mar 2001 - current
Andrew William Mcmenamin
Springfield, Rotorua, 3015
Address used since 17 Nov 2015
Director 26 Mar 2001 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, 3010 Physical & registered 12 Nov 2018 - 19 Nov 2020
1231 Ranolf Street, Rotorua Registered & physical 30 Nov 2009 - 12 Nov 2018
Len Watson Chartered Accountants Ltd, 1231ranolf Street, Rotorua Physical & registered 03 Dec 2007 - 30 Nov 2009
Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua Physical & registered 02 Dec 2002 - 03 Dec 2007
Len Watson Chartered Accountants, 1141 Pukaki Street, Rotorua Registered & physical 26 Mar 2001 - 02 Dec 2002
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
31 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Mcmenamin, Andrew William
Individual 		Rotorua
 26 Mar 2001 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcmenamin, Teresa Mary
Individual 		Rotorua
 26 Mar 2001 - current
Location
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