Locke Medical Centre Holdings Limited was started on 01 May 2017 and issued an NZBN of 9429046104007. This registered LTD company has been supervised by 2 directors: Conlin Wayne Locke - an active director whose contract started on 01 May 2017,
Pamela Joy Locke - an active director whose contract started on 01 May 2017.
According to our information (updated on 17 Mar 2024), the company filed 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: physical, service).
Up to 01 Oct 2021, Locke Medical Centre Holdings Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Locke, Pamela Joy (a director) located at Rd 8, Whangarei postcode 0178,
R C Keam Trustee Co (2008) Limited (an entity) located at 181 Devonport Road, Tauranga postcode 3110,
Locke, Conlin Wayne (a director) located at Rd 8, Whangarei postcode 0178.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Locke, Conlin Wayne - located at Rd 8, Whangarei.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Locke, Pamela Joy, located at Rd 8, Whangarei (a director). Locke Medical Centre Holdings Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 01 May 2017 to 01 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Locke, Pamela Joy |
Rd 8 Whangarei 0178 New Zealand |
01 May 2017 - |
Entity (NZ Limited Company) | R C Keam Trustee Co (2008) Limited Shareholder NZBN: 9429032627145 |
181 Devonport Road Tauranga 3110 New Zealand |
01 May 2017 - |
Director | Locke, Conlin Wayne |
Rd 8 Whangarei 0178 New Zealand |
01 May 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Locke, Conlin Wayne |
Rd 8 Whangarei 0178 New Zealand |
01 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Locke, Pamela Joy |
Rd 8 Whangarei 0178 New Zealand |
01 May 2017 - |
Conlin Wayne Locke - Director
Appointment date: 01 May 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 May 2017
Pamela Joy Locke - Director
Appointment date: 01 May 2017
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 01 May 2017
Help Office 2011 No.3 Limited
34 Cavendish Drive
Magic Four Limited
34 Cavendish Drive
Nocmap Limited
34 Cavendish Drive
Eastern Expressions Limited
34 Cavendish Drive
Miro Investments Limited
34 Cavendish Drive
Palace Real Estate Limited
34 Cavendish Drive
Basalt Holdings Limited
16 Ryan Place
Gardner Holdings Limited
3/53 Cavendish Drive
Honnor Drilling Holdings Limited
L3, Nexia Centre, 22 Amersham Way
Kerdia Holdings Limited
58 Cavendish Drive
Titanium Real Estate Limited
12 Osterley Way
Top Notch Products Limited
16 Ryan Place