Churton Park Medical Care Limited, a registered company, was registered on 10 Apr 2013. 9429030269224 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company is categorised. This company has been managed by 4 directors: Agnes Cynthia Lin-Mey Ngan Kee - an active director whose contract started on 10 Apr 2013,
Timothy Frank Ngan Kee - an active director whose contract started on 10 Apr 2013,
Rachael Elizabeth Waters - an active director whose contract started on 10 Apr 2013,
Rebecca Anne Randerson - an inactive director whose contract started on 10 Apr 2013 and was terminated on 08 Dec 2022.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: registered, physical).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 333 shares (33.3%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 667 shares (66.7%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Charlotte Health Limited Shareholder NZBN: 9429034142202 |
Tawa Wellington 5028 New Zealand |
10 Apr 2013 - |
Shares Allocation #2 Number of Shares: 667 | |||
Entity (NZ Limited Company) | T & C Ngan Kee Limited Shareholder NZBN: 9429038229442 |
Churton Park Wellington New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pertinax Limited Shareholder NZBN: 9429035397762 Company Number: 1512688 |
Tawa Wellington 5028 New Zealand |
10 Apr 2013 - 09 Dec 2022 |
Agnes Cynthia Lin-mey Ngan Kee - Director
Appointment date: 10 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Apr 2013
Timothy Frank Ngan Kee - Director
Appointment date: 10 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Apr 2013
Rachael Elizabeth Waters - Director
Appointment date: 10 Apr 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 Apr 2013
Rebecca Anne Randerson - Director (Inactive)
Appointment date: 10 Apr 2013
Termination date: 08 Dec 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 10 Apr 2013
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