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Molemedic Wanaka Limited

Type: NZ Limited Company (Ltd)
9429040994741
NZBN
4767839
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
206/141 Bethlehem Rd
Bethlehem
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Feb 2016
Po Box 16206
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 10 Feb 2020
206/141 Bethlehem Rd
Bethlehem
Tauranga 3110
New Zealand
Office & delivery address used since 10 Feb 2020

Molemedic Wanaka Limited was registered on 13 Nov 2013 and issued an NZBN of 9429040994741. The registered LTD company has been supervised by 2 directors: Joan Anne Jennifer Hare - an active director whose contract started on 13 Nov 2013,
Brian Norman Wills - an inactive director whose contract started on 13 Nov 2013 and was terminated on 02 Feb 2015.
According to BizDb's information (last updated on 27 Mar 2024), this company registered 1 address: Po Box 16206, Bethlehem, Tauranga, 3147 (category: postal, office).
Up to 15 Feb 2016, Molemedic Wanaka Limited had been using 33 Berescourt Place, Mount Maunganui, Tauranga as their registered address.
BizDb found former names for this company: from 08 Nov 2013 to 21 Dec 2021 they were called Molemedic (Tga) Limited.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wills, Brian Norman (a director) located at Bethlehem, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Wills, Brian Norman - located at Bethlehem, Tauranga,
R. Abernethy Trustee Co Limited - located at 257 Maunganui Road, Mount Maunganui,
Hare, Joan Anne Jennifer - located at Bethlehem, Tauranga.
The next share allocation (49 shares, 49%) belongs to 3 entities, namely:
Independent Accountants Trust Company Limited, located at Palmerston North (an entity),
Wills, Brian Norman, located at Bethlehem, Tauranga (a director),
Hare, Joan Anne Jennifer, located at Bethlehem, Tauranga (a director). Molemedic Wanaka Limited has been categorised as "General practitioner - medical" (business classification Q851120).

Addresses

Principal place of activity

206/141 Bethlehem Rd, Bethlehem, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 33 Berescourt Place, Mount Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 26 Jun 2015 to 15 Feb 2016

Address #2: 205a Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 13 Nov 2013 to 26 Jun 2015

Contact info
64 7 5750109
Phone
64 21 996537
03 Feb 2021 Phone
brian@molemedic.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
brian@molemedic.co.nz
11 Feb 2019 Email
www.molemedic.co.nz
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wills, Brian Norman Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Wills, Brian Norman Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
257 Maunganui Road
Mount Maunganui

New Zealand
Director Hare, Joan Anne Jennifer Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Entity (NZ Limited Company) Independent Accountants Trust Company Limited
Shareholder NZBN: 9429034307687
Palmerston North
4475
New Zealand
Director Wills, Brian Norman Bethlehem
Tauranga
3110
New Zealand
Director Hare, Joan Anne Jennifer Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Hare, Joan Anne Jennifer Bethlehem
Tauranga
3110
New Zealand
Directors

Joan Anne Jennifer Hare - Director

Appointment date: 13 Nov 2013

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Feb 2016


Brian Norman Wills - Director (Inactive)

Appointment date: 13 Nov 2013

Termination date: 02 Feb 2015

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 04 Feb 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Nov 2013

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