Merrilands Medical Centre Limited was started on 18 Dec 2012 and issued an NZ business number of 9429030397736. The registered LTD company has been supervised by 10 directors: Sarah Prior - an active director whose contract started on 01 Aug 2018,
Craig Hattle - an active director whose contract started on 19 Dec 2018,
Kiyomi Kitagawa - an active director whose contract started on 31 Oct 2019,
Bronwen Maree Pepperell - an active director whose contract started on 01 Dec 2022,
Geoffrey James Putt - an active director whose contract started on 01 Dec 2022.
As stated in our database (last updated on 20 Apr 2024), the company uses 1 address: 99 Tukapa Street, Westown, New Plymouth, 4310 (category: registered, physical).
BizDb identified previous aliases used by the company: from 18 Dec 2012 to 19 Feb 2013 they were called Puriri Medical Centre Limited.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Carefirst Trust Limited (an entity) located at New Plymouth postcode 4310. Merrilands Medical Centre Limited has been categorised as "General practitioner - medical" (business classification Q851120).
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Carefirst Trust Limited Shareholder NZBN: 9429030772199 |
New Plymouth 4310 New Zealand |
18 Dec 2012 - |
Ultimate Holding Company
Sarah Prior - Director
Appointment date: 01 Aug 2018
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 01 Aug 2018
Craig Hattle - Director
Appointment date: 19 Dec 2018
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 19 Dec 2018
Kiyomi Kitagawa - Director
Appointment date: 31 Oct 2019
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 31 Oct 2019
Bronwen Maree Pepperell - Director
Appointment date: 01 Dec 2022
Address: Hurdon, New Plymouth, 4310 New Zealand
Address used since 01 Dec 2022
Geoffrey James Putt - Director
Appointment date: 01 Dec 2022
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 01 Dec 2022
Lucy Gibberd - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 01 Dec 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 01 Aug 2018
Alison Gadsby - Director (Inactive)
Appointment date: 01 Aug 2018
Termination date: 03 Aug 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Aug 2018
Paul Riley - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 31 Oct 2019
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 29 Mar 2016
Lester Gordon Kelly - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 01 Aug 2018
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 18 Dec 2012
Geoffrey James Putt - Director (Inactive)
Appointment date: 18 Dec 2012
Termination date: 01 Aug 2018
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 18 Dec 2012
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