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Code Green Medical Services Limited

Type: NZ Limited Company (Ltd)
9429032774603
NZBN
2124080
Company Number
Registered
Company Status
099664525
GST Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 May 2016
32 Rathbone Street
Whangarei 0110
New Zealand
Physical address used since 19 May 2016
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Shareregister address used since 10 Jul 2023

Code Green Medical Services Limited was started on 07 May 2008 and issued a New Zealand Business Number of 9429032774603. This registered LTD company has been managed by 1 director, named Steven Francis Thrupp - an active director whose contract started on 07 May 2008.
As stated in our data (updated on 24 Apr 2024), this company registered 1 address: 32 Rathbone Street, Whangarei, 0110 (category: registered, service).
Up until 19 Jul 2023, Code Green Medical Services Limited had been using 32 Rathbone Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Jh Trustee 2015 Limited (an entity) located at Matamata postcode 3400,
Thrupp, Steven Francis (an individual) located at Matamata, Matamata postcode 3400.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thrupp, Steven Francis - located at Matamata, Matamata. Code Green Medical Services Limited has been categorised as "General practitioner - medical" (ANZSIC Q851120).

Addresses

Other active addresses

Address #4: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 19 Jul 2023

Previous addresses

Address #1: 32 Rathbone Street, Whangarei, 0110 New Zealand

Registered & service address used from 19 May 2016 to 19 Jul 2023

Address #2: Gilmore Brown, 30 - 34 Rathbone Street, Whangarei, 0140 New Zealand

Registered & physical address used from 23 Sep 2014 to 19 May 2016

Address #3: Deloitte, Deloitte House, Level 16, 10 Brandon Street, Wellington, 6014 New Zealand

Registered & physical address used from 20 May 2011 to 23 Sep 2014

Address #4: 49 Boulcott Street, Wellington 6140 New Zealand

Physical & registered address used from 07 May 2008 to 20 May 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Jh Trustee 2015 Limited
Shareholder NZBN: 9429041753224
Matamata
3400
New Zealand
Individual Thrupp, Steven Francis Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thrupp, Steven Francis Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thrupp, Neil Edmund Thomas Dargaville
0310
New Zealand
Individual Thrupp, Anthony John Dargaville
0310
New Zealand
Directors

Steven Francis Thrupp - Director

Appointment date: 07 May 2008

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Feb 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 08 Apr 2019

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 17 May 2012

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