Medical and Injury Centre Limited was incorporated on 04 Oct 2011 and issued a business number of 9429030943209. The registered LTD company has been supervised by 18 directors: Wolfgang Karl Kloepfer - an active director whose contract began on 27 Feb 2017,
Kirsty Jane Stewart - an active director whose contract began on 16 Dec 2019,
Sara Jeanette Shaughnessy - an active director whose contract began on 16 Sep 2020,
Thomas Campbell Croker - an active director whose contract began on 28 Feb 2024,
Katherine Victoria Roff - an inactive director whose contract began on 16 Dec 2020 and was terminated on 28 May 2021.
As stated in our information (last updated on 25 Apr 2024), the company registered 1 address: 98 Waimea Road, Nelson South, Nelson, 7010 (category: postal, office).
Up until 10 Jun 2013, Medical and Injury Centre Limited had been using 96 Waimea Road, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Nelson Bays General Practice Limited (an entity) located at Nelson, Nelson postcode 7010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nelson Bays Primary Health Trust - located at Queen Street, Richmond. Medical and Injury Centre Limited was classified as "General practitioner - medical" (business classification Q851120).
Principal place of activity
98 Waimea Road, Nelson South, Nelson, 7010 New Zealand
Previous address
Address #1: 96 Waimea Road, Nelson, 7010 New Zealand
Registered & physical address used from 04 Oct 2011 to 10 Jun 2013
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 #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Nelson Bays General Practice Limited Shareholder NZBN: 9429030947566 |
Nelson Nelson 7010 New Zealand |
04 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Other (Other) | Nelson Bays Primary Health Trust |
Queen Street Richmond 7020 New Zealand |
04 Oct 2011 - |
Wolfgang Karl Kloepfer - Director
Appointment date: 27 Feb 2017
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 27 Feb 2017
Kirsty Jane Stewart - Director
Appointment date: 16 Dec 2019
Address: Richmond, Richmond, 7020 New Zealand
Address used since 16 Dec 2019
Sara Jeanette Shaughnessy - Director
Appointment date: 16 Sep 2020
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Sep 2022
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 16 Sep 2020
Thomas Campbell Croker - Director
Appointment date: 28 Feb 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 28 Feb 2024
Katherine Victoria Roff - Director (Inactive)
Appointment date: 16 Dec 2020
Termination date: 28 May 2021
Address: Tahunanui, Nelson, 7011 New Zealand
Address used since 16 Dec 2020
Robert Morton Hayes - Director (Inactive)
Appointment date: 17 Dec 2018
Termination date: 16 Dec 2020
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 17 Dec 2018
Angela May Catherine Francis - Director (Inactive)
Appointment date: 15 Jun 2015
Termination date: 17 Mar 2020
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 15 Jun 2015
Neil Jacob Whittaker - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 16 Dec 2019
Address: Nelson, Nelson, 7010 New Zealand
Address used since 19 Oct 2015
Geoff Mcalpine - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 17 Dec 2018
Address: Mapua, Mapua, 7005 New Zealand
Address used since 27 Nov 2014
Edward William Steet - Director (Inactive)
Appointment date: 14 Dec 2015
Termination date: 19 Dec 2016
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 14 Dec 2015
Susan Gae Stubbs - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 19 Oct 2015
Address: Nelson, 7010 New Zealand
Address used since 12 Nov 2012
Roberta Ann Hutton - Director (Inactive)
Appointment date: 09 Mar 2015
Termination date: 13 Oct 2015
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 09 Mar 2015
Jane Melissa Kinsey - Director (Inactive)
Appointment date: 31 Oct 2014
Termination date: 02 Apr 2015
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 31 Oct 2014
Stephen Michael Lavery - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 23 Feb 2015
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 18 Jun 2012
Neil Jacob Whittaker - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 27 Nov 2014
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 06 Dec 2012
Andrew John Swanson-dobbs - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 31 Oct 2014
Address: Dorset Street, Nelson, 7020 New Zealand
Address used since 04 Oct 2011
Dorren Kirkaldy - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 12 Nov 2012
Address: Golden Hills Road, Rd 1, Richmond, Nelson, 7081 New Zealand
Address used since 04 Oct 2011
Margaret Diane Gibbs - Director (Inactive)
Appointment date: 04 Oct 2011
Termination date: 21 Mar 2012
Address: Sterling Way, Nelson, 7011 New Zealand
Address used since 04 Oct 2011
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