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Paeroa Medical Group Limited

Type: NZ Limited Company (Ltd)
9429034247945
NZBN
1785335
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Physical & registered & service address used since 26 May 2021

Paeroa Medical Group Limited, a registered company, was incorporated on 03 Apr 2006. 9429034247945 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wendy Jayne Carroll - an active director whose contract started on 01 Jul 2012,
Anthony Simon Down Mayne - an inactive director whose contract started on 03 Apr 2006 and was terminated on 21 Dec 2020,
Henry Francis Norman White - an inactive director whose contract started on 03 Apr 2006 and was terminated on 15 Feb 2018.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: physical, registered).
Paeroa Medical Group Limited had been using Marshall Street, Paeroa as their physical address up to 26 May 2021.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (0.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 299 shares (99.67 per cent).

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 10 Jun 2009 to 26 May 2021

Address: Mcpherson And Coombe, Chartered Accountants, Marshall Street, Paeroa

Registered & physical address used from 03 Apr 2006 to 10 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carroll, Glenn Matthew Paeroa
Paeroa
3600
New Zealand
Shares Allocation #2 Number of Shares: 299
Individual Carroll, Wendy Jayne Paeroa
Paeroa
3600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mayne, Anthony Simon Down Ohaupo
Ohaupo
3803
New Zealand
Individual Mayne, Anthony Simon Down Ohaupo
Ohaupo
3803
New Zealand
Individual White, Henry Francis Norman Rd 2
Waihi
3682
New Zealand
Directors

Wendy Jayne Carroll - Director

Appointment date: 01 Jul 2012

Address: Paeroa, Paeroa, 3600 New Zealand

Address used since 10 May 2016


Anthony Simon Down Mayne - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 21 Dec 2020

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 19 May 2017


Henry Francis Norman White - Director (Inactive)

Appointment date: 03 Apr 2006

Termination date: 15 Feb 2018

Address: Rd 2, Waihi, 3682 New Zealand

Address used since 10 May 2016

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