General information
Taupo Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037139025
New Zealand Business Number
1071360
Company Number
Registered
Company Status
Taupo Medical Centre Limited (issued an NZBN of 9429037139025) was launched on 25 Sep 2000. 5 addresess are in use by the company: 86 Ruapehu Street, Taupo, Taupo, 3330 (type: physical, registered). Suite 20, 19 Tamamutu Street, Taupo had been their registered address, up to 31 Oct 2017. 5542 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 1464 shares (26.42 per cent of shares), namely:
Turner, Sandra Joy (an individual) located at Taupo,
Turner, Giles Philip (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 19.81 per cent of all shares (exactly 1098 shares); it includes
Drake Medical Limited (an entity) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allotment (1464 shares, 26.42%) belongs to 2 entities, namely:
Fraser, Lianne Ruscoe, located at Taupo (an individual),
C.g.r. Trustee Services Limited, located at Taupo (an entity). The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 | Other (Address for Records) | 29 Jun 2012 |
| 86 Ruapehu Street, Taupo, Taupo, 3330 | Other (Address for Records) & records (Address for Records) | 20 Oct 2017 |
| 86 Ruapehu Street, Taupo, Taupo, 3330 | Physical & registered & service | 31 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alastair William Fraser
Hilltop, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - current |
|
Graeme Ronald Urie
Wairakei, Taupo, 3384
Address used since 20 Oct 2017
Rd 4, Taupo, 3384
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - current |
|
Giles Philip Turner
Hilltop, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 28 Oct 2007 - current |
|
Dale Towers
Otumoetai, Tauranga, 3110
Address used since 01 Dec 2017 |
Director | 01 Dec 2017 - current |
|
John Lufkin
Rangatira Park, Taupo, 3330
Address used since 10 Apr 2018 |
Director | 10 Apr 2018 - current |
|
Glen Adam Davies
Taupo, Taupo, 3330
Address used since 26 Oct 2018
Taupo, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 01 Jan 2022 |
|
Peter Richard Battersby
Two Mile Bay, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 06 Jul 2020 |
|
David Jeffrey Meuli
Taupo, Taupo, 3330
Address used since 15 Oct 2015 |
Director | 25 Sep 2000 - 01 Apr 2017 |
|
Francine Aleida Meuli
Taupo, 6022
Address used since 25 Sep 2000 |
Director | 25 Sep 2000 - 01 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 20, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 10 Oct 2012 - 31 Oct 2017 |
| Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 | Registered & physical | 09 Jul 2012 - 10 Oct 2012 |
| C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo | Physical & registered | 13 Nov 2008 - 09 Jul 2012 |
| 107 Heu Heu Street, Taupo | Registered & physical | 15 Oct 2004 - 13 Nov 2008 |
| 117 Heu Heu Street, Taupo | Physical & registered | 25 Sep 2000 - 15 Oct 2004 |
Financial Data
Financial info
5542
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1464
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Sandra Joy Individual |
Taupo |
31 Oct 2007 - current |
|
Turner, Giles Philip Individual |
Taupo |
31 Oct 2007 - current |
Shares Allocation #2 Number of Shares: 1098
| Shareholder Name | Address | Period |
|---|---|---|
|
Drake Medical Limited Shareholder NZBN: 9429046645180 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
06 Apr 2018 - current |
Shares Allocation #3 Number of Shares: 1464
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Lianne Ruscoe Individual |
Taupo |
25 Sep 2000 - current |
|
C.g.r. Trustee Services Limited Shareholder NZBN: 9429038108273 Entity (NZ Limited Company) |
Taupo 3330 |
25 Sep 2000 - current |
Shares Allocation #4 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
22 Jul 2020 - current |
Shares Allocation #5 Number of Shares: 1464
| Shareholder Name | Address | Period |
|---|---|---|
|
Urie, Janice Mary Individual |
Wairakei Taupo 3384 |
26 Oct 2018 - current |
|
Urie, Felicity May Individual |
Taupo |
25 Sep 2000 - current |
|
Urie, Graeme Ronald Individual |
Rd4 Taupo 3330 |
25 Sep 2000 - current |
Shares Allocation #6 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Giles Philip Individual |
Taupo |
31 Oct 2007 - current |
Shares Allocation #7 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Urie, Graeme Ronald Individual |
Rd4 Taupo 3330 |
25 Sep 2000 - current |
Shares Allocation #8 Number of Shares: 12
| Shareholder Name | Address | Period |
|---|---|---|
|
Lufkin, John Individual |
Rangatira Park Taupo 3330 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Richard Allan Individual |
Harrington Street Tauranga |
25 Sep 2000 - 11 Jan 2021 |
|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
|
Cook-battersby, Jennifer Mary Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Meuli, David Jeffrey Individual |
Taupo |
25 Sep 2000 - 20 Oct 2017 |
|
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
|
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
|
Mercer, Christopher Individual |
Rd 5 Taupo 3385 |
11 Jan 2021 - 13 May 2022 |
|
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
|
Davies, Joanne Kendall Individual |
Taupo |
25 Sep 2000 - 11 Jan 2021 |
|
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Company Number: 1071360 Entity |
Taupo 3330 |
20 Oct 2017 - 06 Apr 2018 |
|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
|
Davies, Glen Adam Individual |
Taupo |
25 Sep 2000 - 13 May 2022 |
|
Davies, Glen Adam Individual |
Taupo Taupo 3330 |
25 Sep 2000 - 13 May 2022 |
|
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
|
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Meuli, Katherine Aleida Individual |
Taupo |
25 Sep 2000 - 20 Oct 2017 |
|
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
|
Meuli, Francine Aleida Individual |
Taupo |
25 Sep 2000 - 30 Jul 2015 |
|
Cooper, Richard Allan Individual |
Harrington Street Tauranga |
25 Sep 2000 - 11 Jan 2021 |
|
Middleton, John Dennis Individual |
Pauatahunui R D, Plimmerton |
25 Sep 2000 - 11 Jan 2021 |
|
Middleton, John Dennis Individual |
Pauatahunui R D, Plimmerton |
25 Sep 2000 - 11 Jan 2021 |
|
Davies, Joanne Kendall Individual |
Taupo |
25 Sep 2000 - 11 Jan 2021 |
|
Taupo Medical Centre Limited Shareholder NZBN: 9429037139025 Company Number: 1071360 Entity |
Taupo Taupo 3330 |
20 Oct 2017 - 06 Apr 2018 |
|
Gaston, Jean Paul Individual |
Taupo |
31 Oct 2007 - 27 Oct 2020 |
|
Gaston, Jean Paul Individual |
Taupo |
31 Oct 2007 - 27 Oct 2020 |
|
Battersby, Peter Richard Individual |
Taupo |
25 Sep 2000 - 05 Aug 2020 |
|
Cargill, Christopher William Individual |
Taupo 3385 |
25 Sep 2000 - 05 Aug 2020 |
|
Fraser, Alastair William Director |
Taupo 3330 |
30 Jul 2015 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
|
Fraser, Alastair William Individual |
Taupo |
25 Sep 2000 - 22 Jul 2020 |
Location
Companies nearby
 |
Holistic Health Clinics & Spas Limited 86 Ruapehu Street |
|
Talbot Engineering Limited 86 Ruapehu Street |
|
Mbp Holdings (nz) Limited 86 Ruapehu Street |
|
Mercer Business Partners Limited 86 Ruapehu Street |
|
Thynk Limited 86 Ruapehu Street |
|
Windvale Capital Limited 86 Ruapehu Street |