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Locke Medical Centre Holdings Limited

Type: NZ Limited Company (Ltd)
9429046104007
NZBN
6275189
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 01 Oct 2021

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).

Addresses

Previous address

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 01 May 2017 to 01 Oct 2021

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Director Locke, Pamela Joy Rd 8
Whangarei
0178
New Zealand
Entity (NZ Limited Company) R C Keam Trustee Co (2008) Limited
Shareholder NZBN: 9429032627145
181 Devonport Road
Tauranga
3110
New Zealand
Director Locke, Conlin Wayne Rd 8
Whangarei
0178
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Locke, Conlin Wayne Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Locke, Pamela Joy Rd 8
Whangarei
0178
New Zealand
Directors

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

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