Wakefield Medical Practice Limited, a registered company, was incorporated on 01 Oct 2007. 9429033109725 is the NZBN it was issued. The company has been run by 6 directors: Philippa Lynne De Hamel - an active director whose contract started on 01 Oct 2007,
Mark Simon Fry - an active director whose contract started on 30 Mar 2012,
Wayne Francis Hurlow - an active director whose contract started on 01 Apr 2015,
Peter John Mckenzie - an inactive director whose contract started on 01 Oct 2007 and was terminated on 30 Mar 2018,
Anthony James Eames - an inactive director whose contract started on 01 Oct 2007 and was terminated on 31 Mar 2015.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 12 Edward Street, Wakefield, Nelson, 7025 (types include: registered, physical).
Wakefield Medical Practice Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address up to 28 Jun 2016.
A total of 120 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 46 shares (38.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 23 shares (19.17 per cent). Finally there is the third share allocation (46 shares 38.33 per cent) made up of 1 entity.
Previous addresses
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 01 Jul 2014 to 28 Jun 2016
Address: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Physical & registered address used from 25 Jun 2010 to 01 Jul 2014
Address: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Registered & physical address used from 02 Jul 2008 to 25 Jun 2010
Address: West Yates Chartered Accountants, 72 Trafalgar Street, Nelson
Registered & physical address used from 01 Oct 2007 to 02 Jul 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Fry Medical Limited Shareholder NZBN: 9429030821811 |
Rd 1 Richmond Null 7081 New Zealand |
18 Apr 2012 - |
Shares Allocation #2 Number of Shares: 23 | |||
Entity (NZ Limited Company) | De Hamel Medical Limited Shareholder NZBN: 9429032373172 |
Nelson Nelson 7010 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Hurlow Medical Limited Shareholder NZBN: 9429041616031 |
Richmond Richmond Null 7020 New Zealand |
01 May 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hurlow, Wayne |
Richmond Richmond 7020 New Zealand |
01 May 2015 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | De Hamel, Philippa |
Wakefield New Zealand |
01 Oct 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Fry, Eloise Catrine |
Rd 1 Richmond 7081 New Zealand |
18 Apr 2012 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hurlow, Kimberley |
Richmond Richmond 7020 New Zealand |
01 May 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Fry, Mark Simon |
Rd 1 Richmond 7081 New Zealand |
18 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eames Medical Limited Shareholder NZBN: 9429034115718 Company Number: 1815904 |
01 Oct 2007 - 01 May 2015 | |
Individual | Mckenzie, Peter John |
Wakefield New Zealand |
01 Oct 2007 - 26 Jul 2018 |
Entity | Vickerman Medical Limited Shareholder NZBN: 9429040201641 Company Number: 165658 |
01 Oct 2007 - 18 Apr 2012 | |
Individual | Mckenzie Practice, Trading Trust |
77 Whitby Road Wakefield New Zealand |
01 Oct 2007 - 26 Jul 2018 |
Individual | Vickerman, Audrey Margaret |
R D 1 Richmond New Zealand |
01 Oct 2007 - 18 Apr 2012 |
Individual | Eames, Anthony James |
Wakefield New Zealand |
01 Oct 2007 - 01 May 2015 |
Entity | Eames Medical Limited Shareholder NZBN: 9429034115718 Company Number: 1815904 |
01 Oct 2007 - 01 May 2015 | |
Entity | Vickerman Medical Limited Shareholder NZBN: 9429040201641 Company Number: 165658 |
01 Oct 2007 - 18 Apr 2012 |
Philippa Lynne De Hamel - Director
Appointment date: 01 Oct 2007
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 09 Jun 2015
Mark Simon Fry - Director
Appointment date: 30 Mar 2012
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 30 Mar 2012
Wayne Francis Hurlow - Director
Appointment date: 01 Apr 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Jun 2022
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2015
Peter John Mckenzie - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Mar 2018
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 09 Jun 2015
Anthony James Eames - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 31 Mar 2015
Address: Wakefield, 7025 New Zealand
Address used since 01 Oct 2007
Audrey Margaret Vickerman - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 30 Mar 2012
Address: R D 1, Richmond, 7081 New Zealand
Address used since 10 Jun 2011
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