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General information

Mangapapa Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037324162
New Zealand Business Number
1022769
Company Number
Registered
Company Status

Mangapapa Medical Services Limited (issued an NZ business identifier of 9429037324162) was started on 30 Mar 2000. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their physical address, up until 16 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Mcfarlane, Alison Jane (an individual) located at Gisborne,
Mcfarlane, Kenneth Robert (an individual) located at Gisborne,
Eca Trustees Limited (an entity) located at Gisborne postcode 4071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcfarlane, Kenneth Robert (an individual) - located at Gisborne. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcfarlane, Alison Jane, located at Gisborne (an individual). The Businesscheck database was last updated on 02 May 2024.

Current address Type Used since
71 Hansen Road, Gisborne, 4071 Registered & physical & service 16 Apr 2021
Last updated:
Directors
Name and Address Role Period
Kenneth Robert Mcfarlane
Gisborne, 4010
Address used since 03 Sep 2015
Director 01 Feb 2001 - current
Alison Jane Cleland Mcfarlane
Gisborne, 4010
Address used since 27 Sep 2010
Director 01 Feb 2001 - current
Margot Mary Wilson
Gisborne,
Address used since 30 Mar 2000
Director 30 Mar 2000 - 01 Feb 2001
Andrew Maclachlan Wilson
Gisborne,
Address used since 30 Mar 2000
Director 30 Mar 2000 - 01 Feb 2001
Addresses
Previous address Type Period
Cnr Wainui Road & The Esplanade, Gisborne, 4010 Physical & registered 04 Sep 2012 - 16 Apr 2021
12 Gaddums Hill Road, Gisborne Physical 17 Sep 2001 - 17 Sep 2001
225 Ormond Road, Gisborne Physical 17 Sep 2001 - 04 Sep 2012
225 Ormond Road, Gisborne Physical 28 Feb 2001 - 17 Sep 2001
225 Ormond Road, Gisborne Registered 20 Feb 2001 - 20 Feb 2001
Mangapapa Medical Centre, 225 Ormond Road, Gisborne Registered 20 Feb 2001 - 04 Sep 2012
225 Ormond Road, Gisborne Registered 12 Apr 2000 - 20 Feb 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcfarlane, Alison Jane
Individual 		Gisborne
 30 Mar 2000 - current
Mcfarlane, Kenneth Robert
Individual 		Gisborne
 30 Mar 2000 - current
Eca Trustees Limited
Shareholder NZBN: 9429031807227
Entity (NZ Limited Company) 		Gisborne
4071 		24 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Kenneth Robert
Individual 		Gisborne
 30 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcfarlane, Alison Jane
Individual 		Gisborne
 30 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Oleary, Nigel Brent
Individual 		Gisborne
 30 Mar 2000 - 24 May 2011
Location
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