General information

Koru Medical Services Limited

Type: NZ Limited Company (Ltd)
9429041548394
New Zealand Business Number
5541645
Company Number
Registered
Company Status
115754866
GST Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

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
Contact info
prabani@icloud.com
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Arias Gonzalez, Luisa Fernanda
Director
Flagstaff
Hamilton
3210
17 Jan 2020 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wood, Prabani
Director
Rd 3
Hamilton
3283
18 Dec 2014 - current
Shares Allocation #4 Number of Shares: 24
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

Historic shareholders

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
Location
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