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Whangamata Medical Services 2010 Limited

Type: NZ Limited Company (Ltd)
9429031472098
NZBN
3015200
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
103 Lincoln Road
Whangamata
Whangamata 3620
New Zealand
Physical & registered & service address used since 22 Jul 2010

Whangamata Medical Services 2010 Limited, a registered company, was launched on 22 Jul 2010. 9429031472098 is the NZ business identifier it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company was categorised. This company has been run by 7 directors: Rebecca Kate Townsend - an active director whose contract began on 22 Dec 2022,
Sheana Miller - an inactive director whose contract began on 22 Jul 2010 and was terminated on 22 Dec 2022,
Michael Miller - an inactive director whose contract began on 22 Jul 2010 and was terminated on 20 Dec 2022,
Marian Townsend - an inactive director whose contract began on 22 Jul 2010 and was terminated on 31 Mar 2014,
Anthony Townsend - an inactive director whose contract began on 22 Jul 2010 and was terminated on 31 Mar 2014.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 103 Lincoln Road, Whangamata, Whangamata, 3620 (types include: physical, registered).
A total of 6 shares are issued to 2 shareholders (2 groups). The first group is comprised of 2 shares (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 4 shares (66.67 per cent).

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: April

Annual return last filed: 08 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Townsend, Rebecca Kate Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Townsend, Rebecca Kate Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miller, Michael Whangamata
Whangamata
3620
New Zealand
Individual Miller, Sheana Whangamata
Whangamata
3620
New Zealand
Individual Spring, Mark Whangamata
Whangamata
3620
New Zealand
Individual Dawson, Nicola Whangamata
Whangamata
3620
New Zealand
Individual Townsend, Marian Whangamata
Whangamata
3620
New Zealand
Individual Townsend, Anthony Whangamata
Whangamata
3620
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Director Nicola Dawson Whangamata
Whangamata
3620
New Zealand
Director Mark Spring Whangamata
Whangamata
3620
New Zealand
Director Anthony Townsend Whangamata
Whangamata
3620
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Director Marian Townsend Whangamata
Whangamata
3620
New Zealand
Directors

Rebecca Kate Townsend - Director

Appointment date: 22 Dec 2022

Address: Whangamata, 3620 New Zealand

Address used since 22 Dec 2022


Sheana Miller - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 22 Dec 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010


Michael Miller - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 20 Dec 2022

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010


Marian Townsend - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 31 Mar 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010


Anthony Townsend - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 31 Mar 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010


Mark Spring - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 27 Dec 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010


Nicola Dawson - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 01 Jan 2011

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 22 Jul 2010

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