Whakatane Medical Practice Limited, a registered company, was started on 31 Oct 2005. 9429034461020 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been supervised by 19 directors: Fiona Wiremu - an active director whose contract started on 01 Mar 2017,
Luke Gray - an active director whose contract started on 01 Dec 2022,
Spencer Tyson Webster - an inactive director whose contract started on 29 Apr 2020 and was terminated on 31 Aug 2021,
Wiremu Matthews - an inactive director whose contract started on 02 Oct 2017 and was terminated on 22 Nov 2020,
Michelle Jade Tapsell - an inactive director whose contract started on 01 Mar 2017 and was terminated on 29 Apr 2020.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 90 King Street, Whakatane, Whakatane, 3120 (category: registered, service).
Whakatane Medical Practice Limited had been using 92 King Street, Kopeopeo as their registered address until 11 Feb 2021.
One entity owns all company shares (exactly 100 shares) - Te Puna Ora O Mataatua Charitable Trust - located at 3120, Kopeopeo.
Principal place of activity
52b King Street, Kopeopeo, 3120 New Zealand
Previous addresses
Address #1: 92 King Street, Kopeopeo, 3120 New Zealand
Registered & physical address used from 06 Mar 2020 to 11 Feb 2021
Address #2: 84 Mcgarvey Road, Whakatane, Whakatane, 3120 New Zealand
Registered address used from 21 Dec 2017 to 06 Mar 2020
Address #3: 84 Mcgarvey Road, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 14 Nov 2017 to 06 Mar 2020
Address #4: 35 Commerce Lane, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 15 Nov 2016 to 21 Dec 2017
Address #5: 52b King Street, Kopeopeo, Whakatane, 3120 New Zealand
Physical address used from 15 Nov 2016 to 14 Nov 2017
Address #6: Commerce Lane Rear Of 74 Jellicoe Street, Te Puke, 3153 New Zealand
Registered & physical address used from 18 Dec 2014 to 15 Nov 2016
Address #7: Corner Dunlop Road And Jellicoe Street, Te Puke New Zealand
Physical & registered address used from 31 Oct 2005 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Te Puna Ora O Mataatua Charitable Trust |
Kopeopeo 3120 New Zealand |
13 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Poutiri Charitable Trust Company Number: CC2041 |
Te Puke Te Puke 3119 New Zealand |
31 Oct 2005 - 02 Sep 2021 |
Ultimate Holding Company
Fiona Wiremu - Director
Appointment date: 01 Mar 2017
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Mar 2017
Luke Gray - Director
Appointment date: 01 Dec 2022
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Dec 2022
Spencer Tyson Webster - Director (Inactive)
Appointment date: 29 Apr 2020
Termination date: 31 Aug 2021
Address: Rd 5, Mount Maunganui, 3175 New Zealand
Address used since 29 Apr 2020
Wiremu Matthews - Director (Inactive)
Appointment date: 02 Oct 2017
Termination date: 22 Nov 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 02 Oct 2017
Michelle Jade Tapsell - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 29 Apr 2020
Address: Rd 6, Te Puke, 3186 New Zealand
Address used since 01 Mar 2017
Karl Smith - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 31 Oct 2018
Address: Kawerau, Kawerau, 3127 New Zealand
Address used since 01 Mar 2017
Desterney Mana Newton - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 30 Sep 2017
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 19 May 2016
Erana Skudder - Director (Inactive)
Appointment date: 30 Aug 2016
Termination date: 15 Mar 2017
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 30 Aug 2016
George Skudder - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 27 Aug 2016
Address: Rd 8, Te Puke, 3188 New Zealand
Address used since 28 Feb 2013
Faithe Hanrahan - Director (Inactive)
Appointment date: 29 Nov 2013
Termination date: 27 Aug 2016
Address: Opotiki, 3197 New Zealand
Address used since 29 Nov 2013
Mita Michael Ririnui - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 10 Dec 2014
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 19 Jul 2013
Annette Francis Papuni-mclellan - Director (Inactive)
Appointment date: 24 Mar 2011
Termination date: 03 Feb 2014
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 24 Mar 2011
Millar Whittle - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 09 Sep 2013
Address: Ohope,
Address used since 19 May 2009
Kathleen Jean Grace - Director (Inactive)
Appointment date: 02 Jul 2008
Termination date: 11 Jan 2013
Address: Maketu,
Address used since 02 Jul 2008
Parehuia Aratema - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 10 Nov 2012
Address: Rotorua, New Zealand
Address used since 16 Dec 2009
Marie Parehuia Stewart - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 16 Dec 2009
Address: Waimana,
Address used since 31 Oct 2005
Arapeta Wiremu Tahana - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 21 Oct 2009
Address: R D 4, Rotorua,
Address used since 31 Oct 2005
Vincent Kihirini - Director (Inactive)
Appointment date: 21 Jul 2008
Termination date: 16 Apr 2009
Address: Te Puke, 3119 New Zealand
Address used since 21 Jul 2008
William Richard Takerei - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 21 Dec 2007
Address: Papamoa,
Address used since 31 Oct 2005
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