General information

Locke Medical Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429046104007
New Zealand Business Number
6275189
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Locke Medical Centre Holdings Limited (NZBN 9429046104007) was started on 01 May 2017. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 34 Cavendish Drive, Manukau, Auckland had been their physical address, until 01 Oct 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Locke, Pamela Joy (a director) located at Rd 8, Whangarei postcode 0178,
R C Keam Trustee Co (2008) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Locke, Conlin Wayne (a director) located at Rd 8, Whangarei postcode 0178. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Locke, Conlin Wayne (a director) - located at Rd 8, Whangarei. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Locke, Pamela Joy, located at Rd 8, Whangarei (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Locke Medical Centre Holdings Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service & registered 01 Oct 2021
Directors
Name and Address Role Period
Conlin Wayne Locke
Rd 8, Whangarei, 0178
Address used since 01 May 2017
Director 01 May 2017 - current
Pamela Joy Locke
Rd 8, Whangarei, 0178
Address used since 01 May 2017
Director 01 May 2017 - current
Addresses
Previous address Type Period
34 Cavendish Drive, Manukau, Auckland, 2104 Physical & registered 01 May 2017 - 01 Oct 2021
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Locke, Pamela Joy
Director
Rd 8
Whangarei
0178
01 May 2017 - current
R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
Entity (NZ Limited Company)
181 Devonport Road
Tauranga
3110
01 May 2017 - current
Locke, Conlin Wayne
Director
Rd 8
Whangarei
0178
01 May 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Locke, Conlin Wayne
Director
Rd 8
Whangarei
0178
01 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Locke, Pamela Joy
Director
Rd 8
Whangarei
0178
01 May 2017 - current
Location
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