General information
Te Awamutu Medical Centre Gresham Clinic Limited
Type: NZ Limited Company (Ltd)9429040096186
New Zealand Business Number
191000
Company Number
Registered
Company Status
Q853906 - Allied Health Service Nec
Industry classification codes with description
Te Awamutu Medical Centre Gresham Clinic Limited (NZBN 9429040096186) was started on 14 Jul 1970. 5 addresess are in use by the company: Po Box 378, Te Awamutu, Te Awamutu, 3840 (type: postal, office). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up until 24 Aug 2018. Te Awamutu Medical Centre Gresham Clinic Limited used other names, namely: Gresham Clinic Limited from 14 Jul 1970 to 07 Apr 1995. 175178 shares are issued to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 23357 shares (13.33 per cent of shares), namely:
Kroesbergen, Hendrik (a director) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 13.33 per cent of all shares (23357 shares); it includes
Reid, Katie Louise (a director) - located at Pirongia, Pirongia. Next there is the 3rd group of shareholders, share allotment (11679 shares, 6.67%) belongs to 1 entity, namely:
Lim, Wayne Nigel, located at Rd 2, Ohaupo (a director). "Allied health service nec" (business classification Q853906) is the category the ABS issued Te Awamutu Medical Centre Gresham Clinic Limited. Businesscheck's data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 24 Aug 2018 |
| Po Box 378, Te Awamutu, Te Awamutu, 3840 | Postal & invoice | 30 Apr 2019 |
| 220 Bank Street, Te Awamutu, Te Awamutu, 3800 | Office | 30 Apr 2019 |
Contact info
64 07 8720300
Phone (Phone)
reception@tamc.co.nz
Email
www.tamc.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Jean Ballantyne
Te Awamutu, 3800
Address used since 09 May 2016 |
Director | 26 Jun 1992 - current |
|
Paul M D Kennedy
Bethlehem, Tauranga, 3110
Address used since 01 Feb 2022
Chartwell, Hamilton, 3210
Address used since 30 Apr 2021
Rd3, Ohaupo, 3883
Address used since 16 Apr 2013 |
Director | 07 Oct 1992 - current |
|
Alison Glover
Rd 1, Ohaupo, 3881
Address used since 01 Sep 2010 |
Director | 01 Sep 2010 - current |
|
Hendrik Kroesbergen
Welcome Bay, Tauranga, 3112
Address used since 01 Apr 2024
Rototuna North, Hamilton, 3210
Address used since 01 May 2023
Frankton, Hamilton, 3204
Address used since 11 Feb 2022
Greerton, Tauranga, 3112
Address used since 30 Apr 2021
Kihikihi, Te Awamutu, 3800
Address used since 19 Apr 2017 |
Director | 01 Apr 2014 - current |
|
Joanne Vipond
Rd 3, Hamilton, 3283
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Ernst Geradus Johannes Buhrs
Rd 3, Ohaupo, 3883
Address used since 30 Apr 2021
Te Awamutu, Te Awamutu, 3800
Address used since 30 Apr 2019
Ohaupo, Ohaupo, 3803
Address used since 19 Mar 2019 |
Director | 19 Mar 2019 - current |
|
Katie Louise Reid
Pirongia, Pirongia, 3802
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Wayne Nigel Lim
Rd 2, Ohaupo, 3882
Address used since 01 Sep 2021 |
Director | 01 Sep 2021 - current |
|
Paul Powers
Cambridge, Cambridge, 3434
Address used since 19 Apr 2017 |
Director | 01 Jun 2014 - 30 Sep 2019 |
|
Hannah Julia Shaw
Tamahere, Cambridge, 3493
Address used since 19 Apr 2017 |
Director | 14 Apr 2016 - 31 May 2018 |
|
Kenneth John Caldwell
Te Awamutu, 3800
Address used since 09 May 2016 |
Director | 26 Jun 1992 - 31 May 2017 |
|
Wilhelm Andrew Von Biel
Te Awamutu, 3800
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 31 Mar 2015 |
|
Sarel Nicolaas Fourie
Grandview Heights, Hamilton, 3200
Address used since 21 Mar 2011 |
Director | 21 Mar 2011 - 01 Jun 2014 |
|
Richard D Ballantyne
Te Awamutu, 3800
Address used since 13 Oct 2009 |
Director | 05 Nov 1986 - 01 Apr 2014 |
|
Bala Newton
R D 1, Ohaupo 3881,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 31 Aug 2010 |
|
Farina Brady
Te Awamutu,
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 22 Dec 2008 |
|
David W Mcgregor
Te Awamutu,
Address used since 05 Nov 1986 |
Director | 05 Nov 1986 - 01 Aug 2008 |
|
Russel James Falconer
Te Awamutu,
Address used since 26 Jun 1992 |
Director | 26 Jun 1992 - 28 Feb 2008 |
|
Graham Smylie
Hamilton,
Address used since 28 Oct 2003 |
Director | 26 Aug 1996 - 19 Oct 2004 |
|
Peter I Forbes
Te Awamutu,
Address used since 02 Jul 1992 |
Director | 02 Jul 1992 - 26 Aug 1996 |
Addresses
Principal place of activity
| 220 Bank Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2015 - 24 Aug 2018 |
| 3 London Street, Hamilton, 3240 | Physical & registered | 30 Apr 2014 - 25 Jun 2015 |
| 220 Bank Street, Te Awamutu, 3800 | Registered & physical | 17 Feb 2012 - 30 Apr 2014 |
| C/o De Lautours.co, 182 Teasdale Street, Te Awamutu 3800 | Physical & registered | 03 Feb 2009 - 17 Feb 2012 |
| De Lautour Partners, Chartered Accountants,, 182 Teasdale Street,, Te Awamutu. | Registered & physical | 08 Oct 2002 - 03 Feb 2009 |
| De Lautour Partners, Chartered Accountants,, 30 Teasdale Street,, Te Awamutu. | Physical | 01 Jul 1997 - 08 Oct 2002 |
| C/- Messrs De Lautour Toomath & Martin,, Chartered Accountants,, 30 Teasdale Street,, Te Awamutu. | Registered | 01 Jul 1997 - 08 Oct 2002 |
Financial Data
Financial info
175178
Total number of Shares
April
Annual return filing month
24 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Kroesbergen, Hendrik Director |
Rototuna North Hamilton 3210 |
14 May 2014 - current |
Shares Allocation #2 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Katie Louise Director |
Pirongia Pirongia 3802 |
27 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 11679
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Wayne Nigel Director |
Rd 2 Ohaupo 3882 |
27 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Vipond, Joanne Individual |
Rd 3 Hamilton 3283 |
07 Sep 2017 - current |
Shares Allocation #5 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Buhrs, Ernst Gerardus Johannes Individual |
Rd 3 Ohaupo 3883 |
19 Feb 2019 - current |
Shares Allocation #6 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantyne, Mary Jean Individual |
Te Awamutu |
14 Jul 1970 - current |
Shares Allocation #7 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Paul M D Individual |
Chartwell Hamilton 3210 |
14 Jul 1970 - current |
Shares Allocation #8 Number of Shares: 23357
| Shareholder Name | Address | Period |
|---|---|---|
|
Glover, Alison Helen Individual |
Rd 1 Ohaupo 3881 |
09 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gresham G.p. Limited Shareholder NZBN: 9429032446289 Company Number: 2197419 Entity |
23 Jan 2009 - 04 Jun 2015 | |
|
Ballantyne, Richard D Individual |
Te Awamutu |
14 Jul 1970 - 14 May 2014 |
|
Smylie, Graham Individual |
Hamilton |
29 Oct 2003 - 27 Jun 2010 |
|
Powers, Paul Individual |
Cambridge Cambridge 3434 |
24 Feb 2015 - 08 Oct 2019 |
|
Gresham G.p. Limited Shareholder NZBN: 9429032446289 Company Number: 2197419 Entity |
23 Jan 2009 - 04 Jun 2015 | |
|
Brady, Farina Individual |
Te Awamutu |
19 Oct 2004 - 19 Oct 2004 |
|
Von Biel, Wilhelm Andrew Individual |
Te Awamutu |
14 Jul 1970 - 16 Apr 2015 |
|
Mcgregor, David W Individual |
Te Awamutu |
14 Jul 1970 - 23 Jan 2009 |
|
Jaes Health Limited Shareholder NZBN: 9429031459228 Company Number: 3028040 Entity |
01 Nov 2010 - 09 May 2016 | |
|
Hamprac Limited Shareholder NZBN: 9429036220670 Company Number: 1260394 Entity |
18 Mar 2011 - 24 Feb 2015 | |
|
Falconer, Russel James Individual |
Te Awamutu |
14 Jul 1970 - 04 Aug 2009 |
|
Newton, Bala Individual |
R D 1 Ohaupo 3881 |
04 Aug 2009 - 01 Nov 2010 |
|
Jaes Health Limited Shareholder NZBN: 9429031459228 Company Number: 3028040 Entity |
01 Nov 2010 - 09 May 2016 | |
|
Hamprac Limited Shareholder NZBN: 9429036220670 Company Number: 1260394 Entity |
18 Mar 2011 - 24 Feb 2015 | |
|
Caldwell, Kenneth John Individual |
Te Awamutu |
14 Jul 1970 - 16 Aug 2018 |
|
Shaw, Hannah Julia Individual |
Cambridge Cambridge 3434 |
09 May 2016 - 31 Oct 2019 |
Location
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|
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|
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