General information

Hengistbury Medical And Education Services Limited

Type: NZ Limited Company (Ltd)
9429046429193
New Zealand Business Number
6520772
Company Number
Registered
Company Status
Q851215 - Consultant Physician
Industry classification codes with description

Hengistbury Medical and Education Services Limited (issued an NZBN of 9429046429193) was registered on 27 Oct 2017. 2 addresses are currently in use by the company: 11 Benn Road, Rd 5, Rotorua, 3076 (type: registered, physical). 247 Cameron Road, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Alh Trustee Co Limited (an entity) located at Tauranga postcode 3110,
Godden, Daniel John (an individual) located at Welcome Bay, Tauranga postcode 3112,
Whitworth, Fiona Kathryn (a director) located at Welcome Bay, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whitworth, Fiona Kathryn (a director) - located at Welcome Bay, Tauranga. "Consultant physician" (business classification Q851215) is the classification the ABS issued Hengistbury Medical and Education Services Limited. Our data was updated on 06 Mar 2024.

Current address Type Used since
11 Benn Road, Rd 5, Rotorua, 3076 Registered & physical & service 14 Sep 2020
Contact info
64 21 665955
Phone (Phone)
stuart_wallace@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Fiona Kathryn Whitworth
Welcome Bay, Tauranga, 3112
Address used since 07 May 2019
Rd 5, Tauranga, 3175
Address used since 27 Oct 2017
Director 27 Oct 2017 - current
Addresses
Principal place of activity
11 Benn Road , Rd 5 , Rotorua , 3076
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 27 Oct 2017 - 14 Sep 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Alh Trustee Co Limited
Shareholder NZBN: 9429033420998
Entity (NZ Limited Company)
Tauranga
3110
27 Oct 2017 - current
Godden, Daniel John
Individual
Welcome Bay
Tauranga
3112
27 Oct 2017 - current
Whitworth, Fiona Kathryn
Director
Welcome Bay
Tauranga
3112
27 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whitworth, Fiona Kathryn
Director
Welcome Bay
Tauranga
3112
27 Oct 2017 - current
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies
Intensive Care Services Limited
24 Bilsthorpe Lane
Midlands Neurosurgery Limited
57 Palliser Drive
Seq Limited
751a Runciman Road
Rahim It Limited
31 Kestev Drive
Kidneykare Limited
260 Botany Road
Stirling Health Limited
2nd Floor, 15b Vestey Drive