Koru Medical Services Limited (issued a business number of 9429041548394) was started on 18 Dec 2014. 5 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their physical address, up until 07 Apr 2021. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 74 shares (74% of shares), namely:
Wood, Andrew James (an individual) located at Rd 3, Hamilton postcode 3283,
Wood, Prabani (a director) located at Rd 3, Hamilton postcode 3283,
Ca Trustees (2022) Limited (an entity) located at Frankton, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Arias Gonzalez, Luisa Fernanda (a director) - located at Flagstaff, Hamilton. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wood, Prabani, located at Rd 3, Hamilton (a director). "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Koru Medical Services Limited. Our information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
2 Oliver Street, Cambridge, Cambridge, 3434 | Delivery & postal & office | 08 May 2019 |
67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical & service | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Prabani Wood
Rd 3, Hamilton, 3283
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - current |
Luisa Fernanda Arias Gonzalez
Flagstaff, Hamilton, 3210
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
Lorraine Brooking
Cambridge, 3434
Address used since 18 Dec 2014 |
Director | 18 Dec 2014 - 18 Jun 2015 |
2 Oliver Street , Cambridge , Cambridge , 3434 |
Previous address | Type | Period |
---|---|---|
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 18 Dec 2014 - 07 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Andrew James Individual |
Rd 3 Hamilton 3283 |
09 Feb 2016 - current |
Wood, Prabani Director |
Rd 3 Hamilton 3283 |
18 Dec 2014 - current |
Ca Trustees (2022) Limited Shareholder NZBN: 9429050169214 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
02 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Arias Gonzalez, Luisa Fernanda Director |
Flagstaff Hamilton 3210 |
17 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Prabani Director |
Rd 3 Hamilton 3283 |
18 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Arias Gonzalez, Luisa Fernanda Director |
Flagstaff Hamilton 3210 |
17 Jan 2020 - current |
Gutierrez Arias, Juan Sebastian Individual |
Flagstaff Hamilton 3210 |
17 Jan 2020 - current |
Hart, Michael Individual |
Flagstaff Hamilton 3210 |
17 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 Entity |
Hamilton Central Hamilton 3204 |
09 Feb 2016 - 02 Mar 2022 |
Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 Entity |
Hamilton Central Hamilton 3204 |
09 Feb 2016 - 02 Mar 2022 |
Nwm Trustees 140 Limited Shareholder NZBN: 9429041628379 Company Number: 5614305 Entity |
Hamilton Central Hamilton 3204 |
09 Feb 2016 - 02 Mar 2022 |
Brooking, Lorraine Individual |
Cambridge 3434 |
18 Dec 2014 - 18 Jun 2015 |
Lorraine Brooking Director |
Cambridge 3434 |
18 Dec 2014 - 18 Jun 2015 |
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