General information

Mangakino Health Services Limited

Type: NZ Limited Company (Ltd)
9429037296438
New Zealand Business Number
1027919
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Mangakino Health Services Limited (New Zealand Business Number 9429037296438) was started on 03 Apr 2000. 6 addresess are in use by the company: Po Box 11, Mangakino, Mangakino, 3445 (type: postal, office). Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo had been their physical address, up until 19 Sep 2012. Mangakino Health Services Limited used other names, namely: Mangakino Medical Services Limited from 03 Apr 2000 to 05 Sep 2000. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Lockwood, Mark Adrian (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Phillips, Delyth (an individual) - located at Taupo, Taupo. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 3 entities, namely:
Lockwood, Mark Adrian, located at Taupo, Taupo (an individual),
Phillips, Delyth, located at Taupo, Taupo (an individual),
Ball, Clive, located at Coopers Beach, Coopers Beach (an individual). "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued Mangakino Health Services Limited. The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
Suite 19, Suncourt Plaza, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 19 Sep 2012
Po Box 11, Mangakino, Mangakino, 3445 Postal & invoice 29 Aug 2019
60 Rangatira Drive, Mangakino, Mangakino, 3421 Office & delivery 29 Aug 2019
Contact info
64 7 8828299
Phone (Phone)
mark.a.lockwood@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Adrian Lockwood
Taupo, Taupo, 3330
Address used since 29 Sep 2015
Director 31 Oct 2000 - current
Delyth Phillips
Taupo, Taupo, 3330
Address used since 29 Sep 2015
Director 31 Oct 2000 - current
Matthew Philip Hanna
Cambridge,
Address used since 03 Apr 2000
Director 03 Apr 2000 - 31 Oct 2000
Addresses
Principal place of activity
60 Rangatira Drive , Mangakino , Mangakino , 3421
Previous address Type Period
Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo Physical & registered 28 May 2007 - 19 Sep 2012
Gary Chapman & Associates Ltd, Chartered Accountants, 10 Gascoigne Street, Taupo Registered & physical 22 Jul 2004 - 28 May 2007
Lewis', 77 Duke Street, Cambridge Registered 14 Feb 2001 - 22 Jul 2004
Offices Of Chapman & Britten, 81 Horomatangi Street, First Floor, Taupo Physical 14 Feb 2001 - 22 Jul 2004
Lewis', 77 Duke Street, Cambridge Physical 14 Feb 2001 - 14 Feb 2001
Lewis', 77 Duke Street, Cambridge Registered 12 Apr 2000 - 14 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lockwood, Mark Adrian
Individual
Taupo
Taupo
3330
03 Apr 2000 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Phillips, Delyth
Individual
Taupo
Taupo
3330
03 Apr 2000 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Lockwood, Mark Adrian
Individual
Taupo
Taupo
3330
03 Apr 2000 - current
Phillips, Delyth
Individual
Taupo
Taupo
3330
03 Apr 2000 - current
Ball, Clive
Individual
Coopers Beach
Coopers Beach
0420
09 Dec 2013 - current
Location
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