Wanaka Medical Centre Limited

Type: NZ Limited Company (Ltd)

9429030242791
NZBN

4427178
Company Number

Registered
Company Status

111442723
GST Number

Q851110
Industry classification code

Clinic - Medical - General Practice
Industry classification description

Current address

Level 1, 21 Brownston Street
Wanaka 9305
New Zealand
Physical & registered & service address used since 04 Apr 2014

Last updated: 17 Mar 2024

Wanaka Medical Centre Limited was registered on 01 May 2013 and issued a business number of 9429030242791. The registered LTD company has been run by 6 directors: Andrew Ian Mcleod - an active director whose contract started on 01 May 2013,
Julian Alexander Pettit - an active director whose contract started on 01 May 2013,
Mark Guy Feeney - an active director whose contract started on 11 Oct 2016,
Joanna Louise Millis - an active director whose contract started on 11 Oct 2016,
Charlotte Grace Kevern - an active director whose contract started on 01 Dec 2022.
As stated in BizDb's information (last updated on 17 Mar 2024), the company registered 1 address: Level 1, 21 Brownston Street, Wanaka, 9305 (type: physical, registered).
Until 04 Apr 2014, Wanaka Medical Centre Limited had been using 38 Ardmore Street, Wanaka as their physical address.
A total of 12000 shares are allocated to 6 groups (11 shareholders in total). In the first group, 1200 shares are held by 3 entities, namely:
Martin, Jeremy Christopher (an individual) located at Wanaka, Wanaka postcode 9305,
Kevern, Charlotte Grace (an individual) located at Wanaka, Wanaka postcode 9305,
Ardmore Trustee No 9 Limited (an entity) located at Wanaka, Wanaka postcode 9305.
Another group consists of 3 shareholders, holds 25 per cent shares (exactly 3000 shares) and includes
Cm Law Trustees (2015) Limited - located at Alexandra, Alexandra,
Maybin, Jenny Ruth - located at Albert Town, Wanaka,
Feeney, Mark Guy - located at Albert Town, Wanaka.
The third share allotment (2400 shares, 20%) belongs to 1 entity, namely:
The Drowned Camel Trust Company Limited, located at Wanaka (an entity). Wanaka Medical Centre Limited was classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address: 38 Ardmore Street, Wanaka, 9305 New Zealand

Physical address used from 01 May 2013 to 04 Apr 2014

Address: Level 1, Brownston House, 21 Brownston Street, Wanaka, 9305 New Zealand

Registered address used from 01 May 2013 to 04 Apr 2014

Contact info

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 1200
Individual	Martin, Jeremy Christopher	Wanaka Wanaka 9305 New Zealand	03 Dec 2021 -
Individual	Kevern, Charlotte Grace	Wanaka Wanaka 9305 New Zealand	03 Dec 2021 -
Entity (NZ Limited Company)	Ardmore Trustee No 9 Limited Shareholder NZBN: 9429050097746	Wanaka Wanaka 9305 New Zealand	03 Dec 2021 -
Shares Allocation #2 Number of Shares: 3000
Entity (NZ Limited Company)	Cm Law Trustees (2015) Limited Shareholder NZBN: 9429041744239	Alexandra Alexandra 9320 New Zealand	30 Nov 2021 -
Individual	Maybin, Jenny Ruth	Albert Town Wanaka 9305 New Zealand	30 Nov 2021 -
Individual	Feeney, Mark Guy	Albert Town Wanaka 9305 New Zealand	18 Oct 2016 -
Shares Allocation #3 Number of Shares: 2400
Entity (NZ Limited Company)	The Drowned Camel Trust Company Limited Shareholder NZBN: 9429037411091	Wanaka 9305 New Zealand	01 May 2013 -
Shares Allocation #4 Number of Shares: 2400
Individual	Pettit, Christine	Wanaka Wanaka 9305 New Zealand	04 Aug 2021 -
Director	Pettit, Julian Alexander	Wanaka 9305 New Zealand	01 May 2013 -
Shares Allocation #5 Number of Shares: 2400
Director	Millis, Joanna Louise	Albert Town Wanaka 9305 New Zealand	18 Oct 2016 -
Shares Allocation #6 Number of Shares: 600
Individual	Jolly, Linda Marie	Rd 2 Wanaka 9382 New Zealand	18 Oct 2016 -