General information

Maraenui Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429037972844
New Zealand Business Number
881205
Company Number
Registered
Company Status

Maraenui Medical Centre Limited (issued a New Zealand Business Number of 9429037972844) was launched on 28 Oct 1997. 2 addresses are currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, until 20 Apr 2018. Maraenui Medical Centre Limited used more aliases, namely: Raffles Shelf No 66 Limited from 28 Oct 1997 to 17 Nov 1997. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 73 shares (73 per cent of shares), namely:
Van Der Walt, Almarie (an individual) located at Napier 4110,
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Sohnge, Friedrich Johannes (a director) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sohnge, Friedrich Johannes (a director) - located at Hospital Hill, Napier. Moving on to the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Bloomer, Fiona Elizabeth, located at Napier South, Napier (an individual). Businesscheck's database was last updated on 31 Mar 2024.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered & service 20 Apr 2018
Directors
Name and Address Role Period
Friedrich Johannes Sohnge
Hospital Hill, Napier, 4110
Address used since 12 May 2010
Director 07 Nov 1997 - current
Hannes Sohnge
Hospital Hill, Napier, 4110
Address used since 12 May 2010
Director 07 Nov 1997 - current
Almarie Van Der Walt
Hospital Hill, Napier, 4110
Address used since 12 May 2010
Director 07 Nov 1997 - current
Fiona Elizabeth Bloomer
Napier South, Napier, 4110
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Peter Despard Twigg
Napier,
Address used since 28 Oct 1997
Director 28 Oct 1997 - 07 Nov 1997
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 01 Mar 2013 - 20 Apr 2018
Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 Registered 08 Jul 2009 - 01 Mar 2013
Corner Munroe & Raffles Streets, Napier Registered 07 Jul 2009 - 08 Jul 2009
Pricewaterhousecoopers, Corner Munroe & Raffles Streets, Napier Registered 07 Jul 2009 - 07 Jul 2009
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier Registered 13 May 2001 - 07 Jul 2009
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier Physical 13 May 2001 - 13 May 2001
Gardiner Reaney Ltd, Maritime Building, Cnr Browning & Byron Streets, Napier Physical 13 May 2001 - 01 Mar 2013
Gardiner Reaney, Maritime Building, Cnr Browning & Byron Streets, Napier Registered 12 Apr 2000 - 13 May 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 73
Shareholder Name Address Period
Van Der Walt, Almarie
Individual
Napier 4110
28 Oct 1997 - current
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Feb 2005 - current
Sohnge, Friedrich Johannes
Director
Hospital Hill
Napier
4110
28 Apr 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sohnge, Friedrich Johannes
Director
Hospital Hill
Napier
4110
28 Apr 2023 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Bloomer, Fiona Elizabeth
Individual
Napier South
Napier
4110
01 Feb 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Van Der Walt, Almarie
Individual
Napier 4110
28 Oct 1997 - current

Historic shareholders

Shareholder Name Address Period
Sohnge, Hannes
Individual
Napier 4110
28 Oct 1997 - 28 Apr 2023
Sohnge, Hannes
Individual
Napier 4110
28 Oct 1997 - 28 Apr 2023
Sohnge, Hannes
Individual
Napier 4110
28 Oct 1997 - 28 Apr 2023
Sohnge, Hannes
Individual
Napier 4110
28 Oct 1997 - 28 Apr 2023
Location