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Papamoa Pines Medical Group Limited

Type: NZ Limited Company (Ltd)
9429041384282
NZBN
5428688
Company Number
Registered
Company Status
114841641
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
120 Puhirake Crescent
Pyes Pa
Tauranga 3112
New Zealand
Physical address used since 12 Jul 2018
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered & service address used since 18 Jul 2023

Papamoa Pines Medical Group Limited was registered on 27 Aug 2014 and issued a business number of 9429041384282. The registered LTD company has been run by 4 directors: Davitt Daniel Sheahan - an active director whose contract began on 27 Aug 2014,
Pamela Helen Sheahan - an active director whose contract began on 22 Feb 2023,
Jennifer Mary Brodie - an inactive director whose contract began on 01 Jun 2021 and was terminated on 09 Apr 2024,
Symon James Roberton - an inactive director whose contract began on 27 Aug 2014 and was terminated on 23 Jun 2023.
According to the BizDb information (last updated on 17 Apr 2024), this company uses 2 addresses: Level 1, 247 Cameron Road, Tauranga, 3110 (registered address),
Level 1, 247 Cameron Road, Tauranga, 3110 (service address),
120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 (physical address).
Up to 18 Jul 2023, Papamoa Pines Medical Group Limited had been using 120 Puhirake Crescent, Pyes Pa, Tauranga as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 998 shares are held by 3 entities, namely:
Sheahan, Davitt Daniel (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Sheahan, Pamela Helen (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Lc Trustee No 1 Limited (an entity) located at Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sheahan, Davitt Daniel - located at Papamoa Beach, Papamoa.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sheahan, Pamela Helen, located at Papamoa Beach, Papamoa (an individual). Papamoa Pines Medical Group Limited is classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address #1: 120 Puhirake Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered & service address used from 12 Jul 2018 to 18 Jul 2023

Address #2: 28 Tall Oaks Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 27 Aug 2014 to 12 Jul 2018

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Sheahan, Davitt Daniel Papamoa Beach
Papamoa
3118
New Zealand
Individual Sheahan, Pamela Helen Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Lc Trustee No 1 Limited
Shareholder NZBN: 9429051714994
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheahan, Davitt Daniel Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sheahan, Pamela Helen Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brodie, Jennifer Mary Papamoa Beach
Papamoa
3118
New Zealand
Individual Brodie, Jennifer Mary Papamoa Beach
Papamoa
3118
New Zealand
Entity Fl Trustees 2019 Limited
Shareholder NZBN: 9429047227385
Company Number: 7221214
Te Puke
3187
New Zealand
Entity Htt 2007 Limited
Shareholder NZBN: 9429033661711
Company Number: 1900642
Tauranga
3110
New Zealand
Individual Roberton, Symon James Ohauiti
Tauranga
3112
New Zealand
Individual Roberton, Natasha Jane Ohauiti
Tauranga
3112
New Zealand
Other Jennifer Mary Brodie And Fl Trustees Limited Papamoa Beach
Papamoa
3118
New Zealand
Entity Dr Roberton Trustee Limited
Shareholder NZBN: 9429041383452
Company Number: 5429447
Auckland
1052
New Zealand
Entity Dr Roberton Trustee Limited
Shareholder NZBN: 9429041383452
Company Number: 5429447
Auckland Central
Auckland
1010
New Zealand
Other Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited Pyes Pa
Tauranga
3112
New Zealand
Other Davitt Daniel Sheahan, Pamela Helen Sheahan, And Htt 2007 Limited Pyes Pa
Tauranga
3112
New Zealand
Entity Culloden Limited
Shareholder NZBN: 9429034263617
Company Number: 1779131
Bethlehem
Tauranga
3110
New Zealand
Entity Culloden Limited
Shareholder NZBN: 9429034263617
Company Number: 1779131
Pyes Pa
Tauranga
3112
New Zealand
Directors

Davitt Daniel Sheahan - Director

Appointment date: 27 Aug 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 27 Aug 2014


Pamela Helen Sheahan - Director

Appointment date: 22 Feb 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 22 Feb 2023


Jennifer Mary Brodie - Director (Inactive)

Appointment date: 01 Jun 2021

Termination date: 09 Apr 2024

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jun 2021


Symon James Roberton - Director (Inactive)

Appointment date: 27 Aug 2014

Termination date: 23 Jun 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 18 Apr 2017

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