General information

Wood Street Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037450618
New Zealand Business Number
985554
Company Number
Registered
Company Status

Wood Street Medical Centre Limited (New Zealand Business Number 9429037450618) was incorporated on 27 Oct 1999. 2 addresses are currently in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, until 20 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Wynne-Jones, Diane Kay (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wynne-Jones, Rodney James (an individual) - located at Rd 1, Pokeno. Businesscheck's data was last updated on 07 Apr 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 20 May 2016
95 Dean Road, Rd 1, Pokeno, 2471 Physical & service 20 May 2016
Directors
Name and Address Role Period
Diane Kay Wynne-jones
Rd 1, Pokeno, 2471
Address used since 27 Apr 2011
Director 27 Oct 1999 - current
Rodney James Wynne-jones
Rd 1, Pokeno, 2471
Address used since 27 Apr 2011
Director 27 Oct 1999 - current
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered & physical 05 May 2011 - 20 May 2016
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered & physical 13 May 2010 - 05 May 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury Physical & registered 25 May 2009 - 13 May 2010
Duthie/taylor-ruiterman, 83 Ingram Road, R D 3, Drury Physical & registered 14 Jul 2005 - 25 May 2009
Craig Duthie, 83 Ingram Road, R D 3, Drury Registered 12 Apr 2000 - 14 Jul 2005
Craig Duthie, 83 Ingram Road, R D 3, Drury Physical 27 Oct 1999 - 14 Jul 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wynne-jones, Diane Kay
Individual
Rd 1
Pokeno
2471
27 Oct 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wynne-jones, Rodney James
Individual
Rd 1
Pokeno
2471
27 Oct 1999 - current
Location
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