Medical Buildings (taupo) Limited
Type: NZ Limited Company (Ltd)Medical Buildings (Taupo) Limited (issued an NZ business identifier of 9429040013831) was registered on 24 Jun 1983. 2 addresses are in use by the company: 1St Floor, Horomatangi Street, Taupo (type: physical, registered). Chapman & Brittenn, 62 Ruapehu Street, Taupo had been their registered address, up to 03 Jul 2005. 9729 shares are allotted to 13 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 2833 shares (29.12 per cent of shares), namely:
Bradford, Nicholas Peter Debney (an individual) located at Taupo, Taupo postcode 3330,
Bradford, Charlotte Muriel (an individual) located at Taupo, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 29.12 per cent of all shares (2833 shares); it includes
Macalister-Nixon, Catherine Ila Mary (an individual) - located at Acacia Bay, Taupo,
Nixon, Anthony Richard (an individual) - located at Acacia Bay, Taupo,
Nixon, David Brian (an individual) - located at Acacia Bay, Taupo. Next there is the 3rd group of shareholders, share allotment (621 shares, 6.38%) belongs to 3 entities, namely:
Allardice, Kjesten Marie, located at Hilltop, Taupo (an individual),
Fleischl, Peter Charles, located at Hilltop, Taupo (an individual),
Stent, Clayton Trevor Arthur, located at Hilltop, Taupo (an individual). The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Horomatangi Street, Taupo | Physical & service | 03 Jul 2005 |
| Britten Draper, 1st Floor, Horomatangi Street, Taupo | Registered | 03 Jul 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Muriel Bradford
Taupo, Taupo, 3330
Address used since 28 Oct 2015 |
Director | 24 Oct 1990 - current |
|
Peter Charles Fleischl
Hilltop, Taupo, 3330
Address used since 03 Oct 2016 |
Director | 01 Nov 1995 - current |
|
Iain Stuart Loan
Taupo, Taupo, 3330
Address used since 28 Oct 2015 |
Director | 01 Nov 1995 - current |
|
David Brian Nixon
Taupo, 3330
Address used since 28 Oct 2015 |
Director | 01 Nov 1995 - current |
|
Timothy Robert Coulter
Rd 4, Taupo, 3384
Address used since 28 Oct 2015 |
Director | 04 Sep 1997 - current |
|
Benjamin Castle
Maitai, Nelson, 7010
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 30 Jul 2015 |
|
Robert Charles Travis
Lynmore, Rotorua, 3010
Address used since 13 Nov 2009 |
Director | 01 Apr 2008 - 04 Aug 2010 |
|
Gregory Hunt
Rotorua,
Address used since 12 Jun 2004 |
Director | 12 Jun 2004 - 01 Apr 2008 |
|
Ben Castle
C/- Lake Okareka Post Office, Lake Okareka, Rotorua,
Address used since 16 Jul 2002 |
Director | 16 Jul 2002 - 12 Jun 2004 |
|
Robert Charles Travis
Lynmore, Rotorua,
Address used since 04 Sep 1997 |
Director | 04 Sep 1997 - 16 Jul 2002 |
|
Helen Patricia Loan
Taupo,
Address used since 24 Oct 1990 |
Director | 24 Oct 1990 - 04 Sep 1997 |
|
Catherine Ila Mary Nixon
Acacia Bay, Taupo,
Address used since 24 Oct 1990 |
Director | 24 Oct 1990 - 04 Sep 1997 |
|
Nicholas Peter Debney Bradford
Taupo,
Address used since 01 Nov 1995 |
Director | 01 Nov 1995 - 04 Sep 1997 |
|
Kjesten Marie Allardice
Taupo,
Address used since 24 Oct 1990 |
Director | 24 Oct 1990 - 03 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| Chapman & Brittenn, 62 Ruapehu Street, Taupo | Registered | 05 Jul 1996 - 03 Jul 2005 |
| C/o Gary R Chapman, 62 Ruapehu Street, Taupo | Registered | 28 Oct 1993 - 05 Jul 1996 |
| - | Physical | 18 Feb 1992 - 18 Feb 1992 |
| Chapman & Britten, 81 Horomatangi Street, Taupo | Physical | 18 Feb 1992 - 03 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradford, Nicholas Peter Debney Individual |
Taupo Taupo 3330 |
17 Nov 2004 - current |
|
Bradford, Charlotte Muriel Individual |
Taupo Taupo 3330 |
24 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macalister-nixon, Catherine Ila Mary Individual |
Acacia Bay Taupo |
24 Jun 1983 - current |
|
Nixon, Anthony Richard Individual |
Acacia Bay Taupo |
24 Jun 1983 - current |
|
Nixon, David Brian Individual |
Acacia Bay Taupo |
24 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allardice, Kjesten Marie Individual |
Hilltop Taupo 3330 |
24 Jun 1983 - current |
|
Fleischl, Peter Charles Individual |
Hilltop Taupo 3330 |
24 Jun 1983 - current |
|
Stent, Clayton Trevor Arthur Individual |
Hilltop Taupo 3330 |
24 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, Belinda Joy Individual |
Rd 4 Taupo 3384 |
20 Mar 2008 - current |
|
Le Pine Trustees, Le Pine Trustees Individual |
Rd1 Taupo |
20 Mar 2008 - current |
|
Coulter, Timothy Individual |
Rd 4 Taupo 3384 |
24 Jun 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loan, Helen Patricia Individual |
Taupo Taupo 3330 |
24 Jun 1983 - current |
|
Loan, Iain Stuart Individual |
Taupo Taupo 3330 |
24 Jun 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Britten, Ian Lawrence Individual |
Rd 1 Taupo 3377 |
24 Jun 1983 - 31 Mar 2021 |
|
Lakes Properties Ltd Other |
24 Jun 1983 - 25 Aug 2015 | |
|
Null - Lakes Properties Ltd Other |
24 Jun 1983 - 25 Aug 2015 |
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