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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carroll, Glenn Matthew |
Paeroa Paeroa 3600 New Zealand |
10 Mar 2021 - |
Shares Allocation #2 Number of Shares: 299 | |||
Individual | Carroll, Wendy Jayne |
Paeroa Paeroa 3600 New Zealand |
19 Jun 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayne, Anthony Simon Down |
Ohaupo Ohaupo 3803 New Zealand |
03 Apr 2006 - 08 Mar 2021 |
Individual | Mayne, Anthony Simon Down |
Ohaupo Ohaupo 3803 New Zealand |
03 Apr 2006 - 08 Mar 2021 |
Individual | White, Henry Francis Norman |
Rd 2 Waihi 3682 New Zealand |
03 Apr 2006 - 15 Feb 2018 |
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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