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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wills, Brian Norman |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Wills, Brian Norman |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
Entity (NZ Limited Company) | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 |
257 Maunganui Road Mount Maunganui New Zealand |
13 Nov 2013 - |
Director | Hare, Joan Anne Jennifer |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Independent Accountants Trust Company Limited Shareholder NZBN: 9429034307687 |
Palmerston North 4475 New Zealand |
13 Nov 2013 - |
Director | Wills, Brian Norman |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
Director | Hare, Joan Anne Jennifer |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Hare, Joan Anne Jennifer |
Bethlehem Tauranga 3110 New Zealand |
13 Nov 2013 - |
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
Kabemoore Trustees Limited
Villa 294 Bethlehem Shores, 141 Bethlehem Road
Giller Trustee Services Limited
254 / 141 Bethlehem Road
Smg Trustee Services Limited
254 / 141 Bethlehem Road
Intra Services Limited
250 Bethlehem Shores
Nzl Brands Limited
222/141 Bethlehem Road
Paj Investments Limited
243/141 Bethlehem Road
Ferris Health Limited
Wood Walton Chartered Accountants Ltd
Jordaan Locums Limited
13 Mclean Street
Nurse Practitioners First Limited
16 Shrewsbury Close
Tauranga Healthcare Limited
168 Moffat Road
Waxman Medical Limited
12 Bethlehem Road
Wi Repa Medical Services Limited
Wood Walton Chartered Accountants Limite