General information
Morrinsville Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037106195
New Zealand Business Number
1090571
Company Number
Registered
Company Status
Morrinsville Medical Centre Limited (New Zealand Business Number 9429037106195) was registered on 16 Oct 2000. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 14 Jun 2019. 36 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 8 shares (22.22% of shares), namely:
Seychiwi Trust Limited (an entity) located at New Lynn, Auckland postcode 0600,
Arnephy, Janna Maree (an individual) located at Morrinsville, Morrinsville postcode 3300,
Arnephy, Michel Daniel (an individual) located at Morrinsville, Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (9 shares); it includes
Hite, Dominique Simone (a director) - located at Rd 2, Matamata. The 3rd group of shareholders, share allocation (9 shares, 25%) belongs to 1 entity, namely:
Rydin, Claes Olof Bosson, located at Rd 1, Cambridge (a director). The Businesscheck information was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naresh Parsotam
Rd 1, Hamilton, 3281
Address used since 01 Apr 2012 |
Director | 01 Apr 2012 - current |
|
Michel Daniel Arnephy
Morrinsville, Morrinsville, 3300
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Dominique Simone Hite
Rd 2, Matamata, 3472
Address used since 01 Nov 2022
Rd 1, Richmond Downs, 3475
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - current |
|
Claes Olof Bosson Rydin
Rd 1, Cambridge, 3493
Address used since 01 Nov 2023
Leamington, Cambridge, 3432
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Kerry Rosanne Taylor
Morrinsville, Morrinsville, 3300
Address used since 01 Nov 2022
Leamington, Cambridge, 3432
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 31 Dec 2022 |
|
Gishani Egan
Fairfield, Hamilton, 3214
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 30 Nov 2021 |
|
Christopher Kenneth Mccrone Douie
Morrinsville, Morrinsville, 3300
Address used since 01 Dec 2018
Morrinsville, 3300
Address used since 20 Nov 2015 |
Director | 01 Oct 2003 - 20 Dec 2019 |
|
Thaier Mohammed Maky
Flagstaff, Hamilton, 3210
Address used since 04 Nov 2010 |
Director | 08 Sep 2009 - 14 Dec 2018 |
|
Anne Florence Murphy
Hamilton, 3200
Address used since 20 Nov 2015 |
Director | 16 Oct 2000 - 31 Mar 2018 |
|
Alistair James Tulett
R D 3, Morrinsville, 3373
Address used since 20 Nov 2015 |
Director | 16 Oct 2000 - 31 Dec 2015 |
|
Christopher Michael Smiley
Raglan, 3295
Address used since 01 Nov 2007 |
Director | 16 Oct 2000 - 28 Feb 2011 |
|
Vincent John Murphy
Hamilton,
Address used since 24 Feb 2006 |
Director | 16 Oct 2000 - 17 Jul 2007 |
|
Maurice Terence Roche
Morrinsville,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 31 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 03 Jan 2019 - 14 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered | 07 Dec 2004 - 03 Jan 2019 |
| C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha | Registered & physical | 16 Oct 2000 - 07 Dec 2004 |
Financial Data
Financial info
36
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Seychiwi Trust Limited Shareholder NZBN: 9429047336056 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
24 May 2019 - current |
|
Arnephy, Janna Maree Individual |
Morrinsville Morrinsville 3300 |
24 May 2019 - current |
|
Arnephy, Michel Daniel Individual |
Morrinsville Morrinsville 3300 |
01 Apr 2019 - current |
Shares Allocation #2 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Hite, Dominique Simone Director |
Rd 2 Matamata 3472 |
03 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Rydin, Claes Olof Bosson Director |
Rd 1 Cambridge 3493 |
06 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Arnephy, Michel Daniel Individual |
Morrinsville Morrinsville 3300 |
01 Apr 2019 - current |
Shares Allocation #5 Number of Shares: 9
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsotam, Naresh Individual |
Rd 1 Hamilton 3281 |
13 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Gishani Individual |
Fairfield Hamilton 3214 |
05 Feb 2013 - 24 Nov 2021 |
|
Murphy, Anne Florence Individual |
Hamilton |
19 Nov 2007 - 16 Sep 2009 |
|
Dominique Hite Limited Shareholder NZBN: 9429046055248 Company Number: 6263048 Entity |
05 Jun 2019 - 03 Jul 2020 | |
|
Douie Limited Shareholder NZBN: 9429033854762 Company Number: 1868189 Entity |
53-61 Whitaker Street Te Aroha 3320 |
20 Aug 2007 - 20 Dec 2019 |
|
Taylor, Kerry Rosanne Individual |
Morrinsville Morrinsville 3300 |
08 Jun 2020 - 21 Dec 2022 |
|
Douie, Christopher Kenneth Mccrone Individual |
Morrinsville |
24 Nov 2003 - 20 Aug 2007 |
|
Tulett, Alistair James Individual |
R D 3 Morrinsville 3373 |
16 Oct 2000 - 26 Feb 2016 |
|
Murphy, Anne Florence Individual |
Hamilton 3200 |
16 Oct 2000 - 03 Apr 2018 |
|
Smiley, Christopher Michael Individual |
Raglan |
16 Oct 2000 - 01 Apr 2011 |
|
The Estate Of Murphy, Vincent John Individual |
Hamilton |
16 Oct 2000 - 19 Nov 2007 |
|
Dominique Hite Limited Shareholder NZBN: 9429046055248 Company Number: 6263048 Entity |
Matamata 3400 |
05 Jun 2019 - 03 Jul 2020 |
|
Dominique Hite Limited Shareholder NZBN: 9429046055248 Company Number: 6263048 Entity |
Matamata 3400 |
05 Jun 2019 - 03 Jul 2020 |
|
Douie Limited Shareholder NZBN: 9429033854762 Company Number: 1868189 Entity |
53-61 Whitaker Street Te Aroha 3320 |
20 Aug 2007 - 20 Dec 2019 |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
19 Nov 2007 - 16 Sep 2009 | |
|
Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 Company Number: 1038805 Entity |
19 Nov 2007 - 16 Sep 2009 | |
|
Maky, Thaier Mohammed Individual |
Flagstaff Hamilton 3210 |
16 Sep 2009 - 20 Dec 2019 |
|
Roche, Maurice Terence Individual |
Morrinsville |
16 Oct 2000 - 10 Feb 2006 |
|
Maky, Thaier Mohammed Individual |
Flagstaff Hamilton 3210 |
12 Nov 2009 - 01 Apr 2011 |
Location
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