General information

Bush Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038001154
New Zealand Business Number
875003
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
64 9 4350692
Phone (Phone)
admin@bushroad.co.nz
Email
No website
Website
www.bushroad.co.nz
Website
Directors
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
Addresses
Previous address Type Period
6/1 Three Mile Bush Road, Whangarei Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Fert Trustees Limited
Shareholder NZBN: 9429032489187
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
08 Nov 2023 - current
Shares Allocation #2 Number of Shares: 300
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
Shares Allocation #3 Number of Shares: 300
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

Historic shareholders

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
Location
Companies nearby
Tuku Iho Charitable Trust
12 Three Mile Bush Road
Rnc Fr8 Limited
6 Sussex Pl
True North Community Trust
C/o Clark Road Chapel
Arc Security Solutions Limited
1f Clark Road
Asset Gps Trackers Limited
1f Clark Road
Hooker Contracting Co Limited
Rotomate Road
Similar companies
Central Family Health Care Limited
1st Floor, 5 Hunt Street
Te Aroha Noa Medical Centre Limited
73a Bank Street
K C P Holdings Limited
32 Rathbone Street
Ris Medical Limited
153c Kara Road
West End Medical Limited
26 Kaye Road
Medassist Limited
2 Clearview Close