General information

Rotorua General Practice Group Limited

Type: NZ Limited Company (Ltd)
9429037865702
New Zealand Business Number
904199
Company Number
Registered
Company Status

Rotorua General Practice Group Limited (issued an NZBN of 9429037865702) was incorporated on 29 Apr 1998. 4 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (type: registered, service). 1188 Whakaue Street, Rotorua, Rotorua had been their physical address, until 02 Oct 2020. Rotorua General Practice Group Limited used other aliases, namely: Rotorua Area Primary Health Services Limited from 01 Oct 2001 to 11 Jul 2008, Rgpg Limited (26 Sep 2001 to 01 Oct 2001) and Rotorua General Practice Group Limited (29 Apr 1998 - 26 Sep 2001). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Psa Nominees Limited (an entity) located at Rotorua postcode 3010. Businesscheck's data was updated on 03 Jun 2025.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 02 Oct 2020
1350 Hinemoa Street, Rotorua, Rotorua, 3010 Registered & service 18 Sep 2024
Contact info
info@blackslate.nz
Email
Directors
Name and Address Role Period
Craig Willis Kilmister
Rd 3, Tauranga, 3173
Address used since 18 May 2023
Tauranga, 3112
Address used since 21 Sep 2022
Rotorua, 3076
Address used since 29 Sep 2021
Rd 5, Rotorua, 3076
Address used since 14 Sep 2018
Director 14 Sep 2018 - current
Peter Rodney Spurdle
Pomare, Rotorua, 3015
Address used since 28 Sep 2015
Director 28 Sep 2015 - 18 Sep 2018
Desmond Mark Epp
Rd 5, Rotorua, 3076
Address used since 29 Sep 2011
Director 29 Apr 1998 - 30 Sep 2015
Henry Mc Kay Pert
Pomare, Rotorua, 3015
Address used since 29 Sep 2011
Director 29 Apr 1998 - 22 Sep 2015
Roger Willis
Glenholme, Rotorua, 3010
Address used since 29 Sep 2011
Director 29 Apr 1998 - 22 Sep 2015
Patricia Anne Briscoe
Glenholme, Rotorua, 3010
Address used since 30 Sep 2009
Director 29 Apr 1998 - 22 Sep 2015
David Anthony Palmer
Rotorua,
Address used since 29 Apr 1998
Director 29 Apr 1998 - 26 Apr 2005
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered 15 May 2018 - 02 Oct 2020
1488 Hinemoa Street, Rotorua, 3010 Registered & physical 08 Oct 2015 - 15 May 2018
1488 Hinemoa Street, Rotorua, 3010 Physical 05 Oct 2012 - 08 Oct 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 07 Oct 2011 - 05 Oct 2012
1488 Hinemoa Street, Rotorua, 3010 Registered 08 Oct 2010 - 08 Oct 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Physical 08 Oct 2010 - 07 Oct 2011
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 02 Oct 2005 - 08 Oct 2010
The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua Physical 21 Aug 2000 - 21 Aug 2000
The Offices Of Nairn Fisher, 1268 Arawa Street, Rotorua Registered 21 Aug 2000 - 02 Oct 2005
C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua Physical 21 Aug 2000 - 02 Oct 2005
The Offices Of Nairn Fisher, Arawa Street, Rotorua Registered 12 Apr 2000 - 21 Aug 2000
The Offices Of Nairn Fisher, Arawa Street, Rotorua Registered 15 Dec 1999 - 12 Apr 2000
The Offices Of Nairn Fisher, Arawa Street, Rotorua Physical 15 Dec 1999 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Psa Nominees Limited
Shareholder NZBN: 9429037076504
Entity (NZ Limited Company)
Rotorua
3010
29 Apr 1998 - current
Location
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Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street