Bush Road Medical Centre Limited (issued an NZ business identifier of 9429038001154) was incorporated on 17 Sep 1997. 2 addresses are in use by the company: 6/1 Three Mile Bush Road, Whangarei (type: registered, physical). 6/1 Three Mile Bush Road, Whangarei had been their registered address, up until 12 Apr 2000. 900 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (33.33% of shares), namely:
Fert Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 300 shares); it includes
Jwal Trustees 2011 Limited (an entity) - located at Whangarei,
Wilkinson, Simon Taylor (an individual) - located at Whangarei,
Wilkinson, Nancye Karen (an individual) - located at Whangarei. Next there is the next group of shareholders, share allotment (300 shares, 33.33%) belongs to 3 entities, namely:
Ross, Katrina, located at Kamo, Kamo (an individual),
Cunningham, Geoffrey Todd, located at Kamo, Kamo (an individual),
Golightly, Andrew, located at Whangarei (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Bush Road Medical Centre Limited. Our data was updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
6/1 Three Mile Bush Road, Whangarei | Service & physical | 17 Sep 1997 |
6/1 Three Mile Bush Road, Whangarei | Registered | 12 Apr 2000 |
Name and Address | Role | Period |
---|---|---|
Andrew Martin Miller
Tikipunga, Whangarei, 0112
Address used since 01 Jun 2022
Rd 1, Kamo, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 17 Sep 1997 - current |
Simon Taylor Wilkinson
Whangarei, Whangarei, 0141
Address used since 01 Feb 2023
Whangarei, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 09 Mar 1999 - current |
Geoffrey Todd Cunningham
Kamo West, Whangarei, 0141
Address used since 01 Feb 2023
Kamo West, Whangarei, 0000
Address used since 03 Mar 2016 |
Director | 01 Jan 2003 - current |
Grant Edward Thompson
Ngunguru,
Address used since 16 Feb 2004 |
Director | 17 Sep 1997 - 03 Jun 2005 |
Josephine Mary Williams
Pt Chevalier, Auckland,
Address used since 17 Sep 1997 |
Director | 17 Sep 1997 - 31 Dec 2002 |
Previous address | Type | Period |
---|---|---|
6/1 Three Mile Bush Road, Whangarei | Registered | 11 Apr 2000 - 12 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Fert Trustees Limited Shareholder NZBN: 9429032489187 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Nov 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Jwal Trustees 2011 Limited Shareholder NZBN: 9429030716612 Entity (NZ Limited Company) |
Whangarei 0110 |
15 Aug 2019 - current |
Wilkinson, Simon Taylor Individual |
Whangarei |
17 Sep 1997 - current |
Wilkinson, Nancye Karen Individual |
Whangarei |
17 Sep 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Ross, Katrina Individual |
Kamo Kamo 0112 |
19 Feb 2004 - current |
Cunningham, Geoffrey Todd Individual |
Kamo Kamo 0112 |
19 Feb 2004 - current |
Golightly, Andrew Individual |
Whangarei |
19 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Thompson, Michelle Anne Individual |
Ngunguru |
19 Feb 2004 - 27 Jun 2010 |
Thompson, Michelle Anne Individual |
Ngunguru |
19 Feb 2004 - 27 Jun 2010 |
Thompson, Grant Edward Individual |
Ngunguru |
19 Feb 2004 - 19 Feb 2004 |
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Williams, Josephine Mary Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
19 Feb 2004 - 08 Nov 2023 |
Badham, Michael Jeremy Individual |
Riverside Whangarei 0112 |
19 Feb 2004 - 08 Nov 2023 |
Limby, Denise Helena Individual |
Rd 1 Kamo Whangarei |
19 Feb 2004 - 08 Nov 2023 |
Hall, John Patrick Joseph Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Weaver, Marion Myree Individual |
Onerahi Whangarei |
19 Feb 2004 - 27 Jun 2010 |
Miller, Andrew Martin Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Peacock, Leah Veronica Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Williams, Josephine Mary Individual |
Whangarei |
19 Feb 2004 - 19 Feb 2004 |
Thompson, Grant Edward Individual |
Ngunguru |
19 Feb 2004 - 19 Feb 2004 |
Limby, Denise Helena Individual |
Rd 1 Kamo Whangarei |
19 Feb 2004 - 08 Nov 2023 |
Mcnab, Neil Finlay Individual |
Regent Whangarei 0112 |
17 Sep 1997 - 15 Aug 2019 |
Weaver, Marion Myree Individual |
Onerahi Whangarei |
19 Feb 2004 - 27 Jun 2010 |
Tuku Iho Charitable Trust 12 Three Mile Bush Road |
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