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Bush Road Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038001154
NZBN
875003
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
6/1 Three Mile Bush Road
Whangarei New Zealand
Service & physical address used since 17 Sep 1997
6/1 Three Mile Bush Road
Whangarei New Zealand
Registered address used since 12 Apr 2000

Bush Road Medical Centre Limited, a registered company, was started on 17 Sep 1997. 9429038001154 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. The company has been supervised by 5 directors: Andrew Martin Miller - an active director whose contract began on 17 Sep 1997,
Simon Taylor Wilkinson - an active director whose contract began on 09 Mar 1999,
Geoffrey Todd Cunningham - an active director whose contract began on 01 Jan 2003,
Grant Edward Thompson - an inactive director whose contract began on 17 Sep 1997 and was terminated on 03 Jun 2005,
Josephine Mary Williams - an inactive director whose contract began on 17 Sep 1997 and was terminated on 31 Dec 2002.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 6/1 Three Mile Bush Road, Whangarei (type: registered, physical).
Bush Road Medical Centre Limited had been using 6/1 Three Mile Bush Road, Whangarei as their registered address until 12 Apr 2000.
A total of 900 shares are allotted to 7 shareholders (3 groups). The first group consists of 300 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 300 shares (33.33 per cent). Finally the next share allotment (300 shares 33.33 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: 6/1 Three Mile Bush Road, Whangarei

Registered address used from 11 Apr 2000 to 12 Apr 2000

Contact info
64 9 4350692
07 Mar 2019 Phone
admin@bushroad.co.nz
07 Mar 2019 Email
No website
Website
www.bushroad.co.nz
03 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Fert Trustees Limited
Shareholder NZBN: 9429032489187
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Jwal Trustees 2011 Limited
Shareholder NZBN: 9429030716612
Whangarei
0110
New Zealand
Individual Wilkinson, Simon Taylor Whangarei
Individual Wilkinson, Nancye Karen Whangarei
Shares Allocation #3 Number of Shares: 300
Individual Ross, Katrina Kamo
Kamo
0112
New Zealand
Individual Cunningham, Geoffrey Todd Kamo
Kamo
0112
New Zealand
Individual Golightly, Andrew Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Andrew Martin Whangarei
Individual Miller, Andrew Martin Whangarei
Individual Thompson, Michelle Anne Ngunguru
Individual Thompson, Michelle Anne Ngunguru
Individual Thompson, Grant Edward Ngunguru
Individual Miller, Andrew Martin Whangarei
Individual Williams, Josephine Mary Whangarei
Individual Badham, Michael Jeremy Riverside
Whangarei
0112
New Zealand
Individual Badham, Michael Jeremy Riverside
Whangarei
0112
New Zealand
Individual Limby, Denise Helena Rd 1 Kamo
Whangarei

New Zealand
Individual Hall, John Patrick Joseph Whangarei
Individual Weaver, Marion Myree Onerahi
Whangarei
Individual Miller, Andrew Martin Whangarei
Individual Peacock, Leah Veronica Whangarei
Individual Williams, Josephine Mary Whangarei
Individual Thompson, Grant Edward Ngunguru
Individual Limby, Denise Helena Rd 1 Kamo
Whangarei

New Zealand
Individual Mcnab, Neil Finlay Regent
Whangarei
0112
New Zealand
Individual Weaver, Marion Myree Onerahi
Whangarei
Directors

Andrew Martin Miller - Director

Appointment date: 17 Sep 1997

Address: Tikipunga, Whangarei, 0112 New Zealand

Address used since 01 Jun 2022

Address: Rd 1, Kamo, Whangarei, 0000 New Zealand

Address used since 03 Mar 2016


Simon Taylor Wilkinson - Director

Appointment date: 09 Mar 1999

Address: Whangarei, Whangarei, 0141 New Zealand

Address used since 01 Feb 2023

Address: Whangarei, Whangarei, 0000 New Zealand

Address used since 03 Mar 2016


Geoffrey Todd Cunningham - Director

Appointment date: 01 Jan 2003

Address: Kamo West, Whangarei, 0141 New Zealand

Address used since 01 Feb 2023

Address: Kamo West, Whangarei, 0000 New Zealand

Address used since 03 Mar 2016


Grant Edward Thompson - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 03 Jun 2005

Address: Ngunguru,

Address used since 16 Feb 2004


Josephine Mary Williams - Director (Inactive)

Appointment date: 17 Sep 1997

Termination date: 31 Dec 2002

Address: Pt Chevalier, Auckland,

Address used since 17 Sep 1997

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