Poppe Medical Limited
Type: NZ Limited Company (Ltd)Poppe Medical Limited (New Zealand Business Number 9429037273811) was launched on 01 May 2000. 2 addresses are currently in use by the company: 86 Mokoia Road, Birkenhead, Auckland, 0626 (type: registered, physical). Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland had been their registered address, until 04 Mar 2019. Poppe Medical Limited used other aliases, namely: Ohope Beach Medical Centre Limited from 15 Jul 2003 to 08 Apr 2014, Ohope Beach Surgery Limited (01 Oct 2002 to 15 Jul 2003) and Tairua Medical Centre Limited (01 May 2000 - 01 Oct 2002). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Pj Forde Trustee Limited (an entity) located at Northcote Point, Auckland postcode 0627. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Mokoia Road, Birkenhead, Auckland, 0626 | Registered & physical & service | 04 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Mogens Jens Poppe
Tairua, Auckland, 3508
Address used since 01 Feb 2019
Sunnyhills, Auckland, 2010
Address used since 23 Dec 2014 |
Director | 01 May 2000 - current |
|
Sabine Helga Poppe
Ohope Beach,
Address used since 27 Apr 2004 |
Director | 01 May 2000 - 11 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Registered & physical | 03 Jul 2017 - 04 Mar 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 15 Mar 2016 - 03 Jul 2017 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 29 Apr 2009 - 15 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 02 Aug 2007 - 29 Apr 2009 |
| Terry J Carter, 21 Garland Road, Greenlane, Auckland | Physical & registered | 01 May 2000 - 02 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pj Forde Trustee Limited Shareholder NZBN: 9429031363938 Entity (NZ Limited Company) |
Northcote Point Auckland 0627 |
24 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
22 Apr 2008 - 24 Jun 2021 |
|
Poppe, Sabine Helga Individual |
Ohope Beach |
27 Apr 2004 - 02 Dec 2014 |
|
Poppe, Mogens Jens Individual |
Ohope Beach |
27 Apr 2004 - 06 Feb 2014 |
|
Poppe, Sabine Helga Individual |
Ohope Beach |
27 Apr 2004 - 02 Dec 2014 |
|
Poppe, Mogens Jens Individual |
Ohope Beach |
27 Apr 2004 - 06 Feb 2014 |
|
Poppe, Mogens Jens Individual |
Ohope Beach |
27 Apr 2004 - 06 Feb 2014 |
|
Poppe, Mogens Jens Individual |
Ohope Beach |
27 Apr 2004 - 06 Feb 2014 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
Whakatane Whakatane 3120 |
22 Apr 2008 - 24 Jun 2021 |
|
Poppe, Mogens Jens Individual |
Sunnyhills Auckland 2010 |
27 Apr 2004 - 06 Feb 2014 |
|
Carter, Terence Joseph Individual |
Greenlane Auckland |
01 May 2000 - 27 Jun 2010 |
|
Poppe, Mogens Jens Individual |
Ohope Beach |
27 Apr 2004 - 06 Feb 2014 |
 |
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