General information

Mapua General Practice Limited

Type: NZ Limited Company (Ltd)
9429042198475
New Zealand Business Number
5891648
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Mapua General Practice Limited (issued a New Zealand Business Number of 9429042198475) was launched on 22 Feb 2016. 2 addresses are currently in use by the company: 62 Aranui Road, Mapua, Nelson, 7005 (type: registered, service). 135 Pomona Road, Ruby Bay, Upper Moutere had been their registered address, until 18 Sep 2023. 1000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 100 shares (10% of shares), namely:
Roberts, Anthony (an individual) located at Mapua, Mapua postcode 7005,
Roberts, Fleur (an individual) located at Mapua, Mapua postcode 7005. When considering the second group, a total of 3 shareholders hold 39.8% of all shares (398 shares); it includes
Ewer, Timothy Charles (a director) - located at Ruby Bay, Upper Moutere,
Nelson Trustees No. 2 Limited (an entity) - located at 190 Trafalgar Street, Nelson,
Ewer, Julia Charmian (an individual) - located at Ruby Bay, Upper Moutere. Next there is the next group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Bonny Locums Limited, located at Blenheim (an entity). "Clinic - medical - general practice" (business classification Q851110) is the category the Australian Bureau of Statistics issued to Mapua General Practice Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
135 Pomona Road, Ruby Bay, Upper Moutere, 7173 Physical 22 Feb 2016
62 Aranui Road, Mapua, Nelson, 7005 Registered & service 18 Sep 2023
Directors
Name and Address Role Period
Timothy Charles Ewer
Ruby Bay, Upper Moutere, 7173
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Andre James Bonny
Rd 1, Upper Moutere, 7173
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Antonia Louise Mead
Motueka, Motueka, 7120
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Addresses
Previous address Type Period
135 Pomona Road, Ruby Bay, Upper Moutere, 7173 Registered & service 22 Feb 2016 - 18 Sep 2023
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Roberts, Anthony
Individual
Mapua
Mapua
7005
07 Feb 2018 - current
Roberts, Fleur
Individual
Mapua
Mapua
7005
07 Feb 2018 - current
Shares Allocation #2 Number of Shares: 398
Shareholder Name Address Period
Ewer, Timothy Charles
Director
Ruby Bay
Upper Moutere
7173
22 Feb 2016 - current
Nelson Trustees No. 2 Limited
Shareholder NZBN: 9429033450421
Entity (NZ Limited Company)
190 Trafalgar Street
Nelson
7010
22 Feb 2016 - current
Ewer, Julia Charmian
Individual
Ruby Bay
Upper Moutere
7173
22 Feb 2016 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Bonny Locums Limited
Shareholder NZBN: 9429045927287
Entity (NZ Limited Company)
Blenheim
7201
05 Oct 2021 - current
Shares Allocation #4 Number of Shares: 249
Shareholder Name Address Period
A Mead Medical Limited
Shareholder NZBN: 9429049444223
Entity (NZ Limited Company)
Mapua
Mapua
7005
05 Oct 2021 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mead, Antonia Louise
Individual
Mapua
Mapua
7005
05 Oct 2021 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Bonny, Andre James
Individual
Rd 1
Upper Moutere
7173
05 Oct 2021 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Ewer, Timothy Charles
Director
Ruby Bay
Upper Moutere
7173
22 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Phillips, Timothy Lionel
Individual
Mapua
Mapua
7005
06 Jul 2017 - 30 Jul 2021
Boon, Rachel
Individual
Mapua
Mapua
7005
07 Feb 2018 - 25 Jun 2020
Location
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Tech Law New Zealand Limited
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