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Ngongotaha Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429038557569
NZBN
659434
Company Number
Registered
Company Status
Current address
1168 Amohia Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 04 Sep 2020

Ngongotaha Medical Centre Limited, a registered company, was registered on 14 Dec 1994. 9429038557569 is the NZBN it was issued. This company has been run by 9 directors: Simon Firth - an active director whose contract started on 04 May 1996,
Charlotte Jane Carman - an active director whose contract started on 01 Apr 2011,
Kingsley Ugochukwu Aneke - an active director whose contract started on 01 Oct 2014,
Genevieve Lucy Matthews - an active director whose contract started on 01 Oct 2014,
Jorgelina Ferreira - an active director whose contract started on 02 Oct 2019.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
Ngongotaha Medical Centre Limited had been using 1168 Amohia Street, Rotorua as their registered address up to 04 Sep 2020.
A total of 12120 shares are allotted to 17 shareholders (10 groups). The first group consists of 2400 shares (19.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 2400 shares (19.8 per cent). Lastly there is the third share allocation (2400 shares 19.8 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 23 Aug 2018 to 04 Sep 2020

Address: 1168 Amohia Street, Rotorua, 3010 New Zealand

Registered & physical address used from 26 Oct 2010 to 23 Aug 2018

Address: 1st Floor, 4 Lake Road, Rotorua New Zealand

Registered address used from 17 Feb 1998 to 17 Feb 1998

Address: 1st Floor, 4 Lake Road, Rotorua

Registered address used from 27 Apr 1997 to 17 Feb 1998

Address: 12 Western Road, Ngongotaha New Zealand

Physical address used from 14 Dec 1994 to 26 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 12120

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Ferreira, Jorgelina Pukehangi
Rotorua
3015
New Zealand
Entity (NZ Limited Company) Lava Law Trustee Limited
Shareholder NZBN: 9429041844335
Rotorua
Rotorua
3010
New Zealand
Individual Gelid, Pedro Ernesto Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Aneke, Kingsley Ugochukuwu Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Carman, Charlotte Jane Rd 6
Rotorua
3096
New Zealand
Individual Carman, David Richard Rd 6
Rotorua
3096
New Zealand
Shares Allocation #4 Number of Shares: 24
Individual Ferreira, Jorgelina Pukehangi
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Matthews, Genevieve Lucy Rd 5
Rotorua
3076
New Zealand
Shares Allocation #6 Number of Shares: 2400
Individual Wallace, Stuart Rd 5
Rotorua
3076
New Zealand
Individual Matthews, Genevieve Lucy Rd 5
Rotorua
3076
New Zealand
Individual Catherwood, Michelle Mount Eden
Auckland
1024
New Zealand
Shares Allocation #7 Number of Shares: 24
Individual Firth, Simon (a) Lynmore
Rotorua
3010
New Zealand
Shares Allocation #8 Number of Shares: 2400
Individual Firth, Simon Lynmore
Rotorua
3010
New Zealand
Individual Firth, L M Lynmore
Rotorua
3010
New Zealand
Individual Robinson, J J Lynmore
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 24
Individual Carman, Charlotte Jane Rd 6
Rotorua
3096
New Zealand
Shares Allocation #10 Number of Shares: 24
Individual Aneke, Kingsley Pukehangi
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mclean, Mary O'sullivan Rotorua

New Zealand
Individual Spurdle, Graham Hamilton (b) R D 2
Rotorua
Individual Spurdle, Graham Hamilton (b) R D 2
Rotorua
Individual Pedley, Rosemary A (a) Rotorua
Individual Pedley, David Owen Pomare
Rotorua
3015
New Zealand
Individual Le Lievre, Clement John Rotorua

New Zealand
Individual Hill, Raymond John (a) Ngongotaha
Individual Le Lievre, Lynette Marie Rotorua

New Zealand
Individual Le Lievre, Clement John Rotorua

New Zealand
Individual Hill, Katherine Mary (b) Ngongotaha
Individual Fletcher, Timothy George Ngongotaha
Individual Pedley, Rosemary A (b) Rotorua
Individual Bunn, John Rotorua

New Zealand
Individual Hill, Raymond John Ngongotaha

New Zealand
Individual Fletcher, Timothy George (a) (b) Ngongotaha
Individual Pedley, Roger Rotorua

New Zealand
Individual Fletcher, Janet Elizabeth (b) Ngongotaha
Directors

Simon Firth - Director

Appointment date: 04 May 1996

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 01 Jan 2023

Address: Rotorua, 3010 New Zealand

Address used since 04 Apr 2016


Charlotte Jane Carman - Director

Appointment date: 01 Apr 2011

Address: Rd 6, Rotorua, 3096 New Zealand

Address used since 01 Apr 2011


Kingsley Ugochukwu Aneke - Director

Appointment date: 01 Oct 2014

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 01 Oct 2014


Genevieve Lucy Matthews - Director

Appointment date: 01 Oct 2014

Address: Rd 5, Rotorua, 3076 New Zealand

Address used since 01 Oct 2014


Jorgelina Ferreira - Director

Appointment date: 02 Oct 2019

Address: Pukehangi, Rotorua, 3015 New Zealand

Address used since 02 Oct 2019


Rosemary A Pedley - Director (Inactive)

Appointment date: 04 May 1996

Termination date: 24 Oct 2014

Address: Rotorua,

Address used since 04 May 1996


Clement John Le Lievre - Director (Inactive)

Appointment date: 31 Dec 2004

Termination date: 24 Oct 2014

Address: Rotorua, 3010 New Zealand

Address used since 31 Dec 2004


Timothy George Fletcher - Director (Inactive)

Appointment date: 14 Dec 1994

Termination date: 29 Mar 2012

Address: Ngongotaha,

Address used since 14 Dec 1994


Raymond John Hill - Director (Inactive)

Appointment date: 14 Dec 1994

Termination date: 31 Dec 2004

Address: Ngongotaha,

Address used since 14 Dec 1994

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