General information
Naenae Medical Centre Limited
Type: NZ Limited Company (Ltd)9429037260743
New Zealand Business Number
1035422
Company Number
Registered
Company Status
Naenae Medical Centre Limited (issued a business number of 9429037260743) was started on 30 May 2000. 2 addresses are in use by the company: 39 Treadwell Street, Naenae, Lower Hutt (type: physical, registered). 1 Hewer Crescent, Naenae, Lower Hutt had been their physical address, until 03 Mar 2004. 120 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Equity Health Limited (an entity) located at Naenae, Lower Hutt postcode 5011. As far as the second group is concerned, a total of 1 shareholder holds 16.67% of all shares (exactly 20 shares); it includes
Ahamat and Company Limited (an entity) - located at Wellington Central, Wellington. Next there is the third group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Haymesgpmedica Limited, located at Lowry Bay, Lower Hutt (an entity). The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Treadwell Street, Naenae, Lower Hutt | Physical & registered & service | 03 Mar 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Handunnethi Kolitha De Silva
Hutt Central, Lower Hutt, 5010
Address used since 10 Mar 2016 |
Director | 30 May 2000 - current |
|
Glynis Ahamat
Woburn, Lower Hutt, 5010
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - current |
|
Michael Anthony Haymes
Lowry Bay, Lower Hutt, 5013
Address used since 18 Feb 2020
Petone, Lower Hutt, 5012
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Stuart David Thomson
Belmont, Lower Hutt, 5010
Address used since 01 Feb 2011 |
Director | 30 May 2000 - 31 Mar 2020 |
|
Christopher Wright
Wainuiomata, Lower Hutt, 5014
Address used since 22 Feb 2011 |
Director | 22 Feb 2011 - 31 Mar 2020 |
|
Philip Shirley
Karori, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2020 |
|
Leh Yong
Island Bay, Wellington,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 01 Apr 2015 |
|
David Kenneth Young
Lower Hutt, 5010
Address used since 30 May 2000 |
Director | 30 May 2000 - 01 Oct 2014 |
|
George Clement Isaac
Stokes Valley,
Address used since 30 May 2000 |
Director | 30 May 2000 - 01 Jun 2005 |
|
Douglas Wong
Lower Hutt,
Address used since 30 May 2000 |
Director | 30 May 2000 - 01 Jan 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Hewer Crescent, Naenae, Lower Hutt | Physical & registered | 30 May 2000 - 03 Mar 2004 |
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Equity Health Limited Shareholder NZBN: 9429047811119 Entity (NZ Limited Company) |
Naenae Lower Hutt 5011 |
02 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Ahamat And Company Limited Shareholder NZBN: 9429035012665 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
08 Feb 2007 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Haymesgpmedica Limited Shareholder NZBN: 9429031706223 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
14 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Handunnethi Kolitha Individual |
Lower Hutt |
30 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Naenae Limited Shareholder NZBN: 9429035289005 Company Number: 1533685 Entity |
16 Feb 2005 - 10 Mar 2016 | |
|
P.p. & C.e. Shirley Limited Shareholder NZBN: 9429030197787 Company Number: 4467478 Entity |
Karori Wellington 6012 |
10 Mar 2016 - 02 Feb 2021 |
|
Sport Health Entertainment Limited Shareholder NZBN: 9429038592652 Company Number: 651478 Entity |
Belmont Lower Hutt 5010 |
30 May 2000 - 02 Feb 2021 |
|
Sport Health Entertainment Limited Shareholder NZBN: 9429038592652 Company Number: 651478 Entity |
Belmont Lower Hutt 5010 |
30 May 2000 - 02 Feb 2021 |
|
P.p. & C.e. Shirley Limited Shareholder NZBN: 9429030197787 Company Number: 4467478 Entity |
Karori Wellington 6012 |
10 Mar 2016 - 02 Feb 2021 |
|
Wright, Christopher Individual |
Wainuiomata |
15 Apr 2008 - 02 Feb 2021 |
|
Isaac, George Clement Individual |
Stokes Valley |
30 May 2000 - 16 Feb 2005 |
|
Naenae Limited Shareholder NZBN: 9429035289005 Company Number: 1533685 Entity |
16 Feb 2005 - 10 Mar 2016 | |
|
Totalcare Services Limited Shareholder NZBN: 9429037328689 Company Number: 1022096 Entity |
30 May 2000 - 14 Oct 2014 | |
|
Totalcare Services Limited Shareholder NZBN: 9429037328689 Company Number: 1022096 Entity |
30 May 2000 - 14 Oct 2014 | |
|
Wong, Douglas Individual |
Lower Hutt |
30 May 2000 - 16 Feb 2005 |
Location
Companies nearby
 |
Olympic Pharmacy Limited 45-47 Everest Ave |
|
The Cross Christian Centre 45a Treadwell Street |
|
New Star (lh) Limited 39 Everest Avenue |
|
Hutt Community Radio And Audio Archives Charitable Trust 1/53 Treadwell Street |
|
The Cannons Creek Youth Charitable Trust 3/53 Treadwell Street |
|
Elegance World Limited 35 Hillary Court |