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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wynne-jones, Diane Kay Individual |
Rd 1 Pokeno 2471 |
27 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Wynne-jones, Rodney James Individual |
Rd 1 Pokeno 2471 |
27 Oct 1999 - current |
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