Taradale Medical Centre Limited was started on 13 Apr 2012 and issued a business number of 9429030726802. The registered LTD company has been run by 12 directors: Mark Kingston Peterson - an active director whose contract began on 13 Apr 2012,
Cormac Fitzgerald - an active director whose contract began on 13 Apr 2012,
Penelope Jane Henley - an active director whose contract began on 13 Apr 2012,
Pieta-Jo Randall - an active director whose contract began on 18 Nov 2015,
Darran Alistair Lowes - an active director whose contract began on 01 Apr 2020.
As stated in our information (last updated on 09 May 2024), this company uses 1 address: 205 Hastings Street South, Hastings, 4122 (type: registered, physical).
Up to 01 Nov 2021, Taradale Medical Centre Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
BizDb identified former names used by this company: from 29 Mar 2012 to 20 Jan 2016 they were named Taradale Medical Services Limited.
A total of 120008 shares are allotted to 8 groups (8 shareholders in total). In the first group, 15001 shares are held by 1 entity, namely:
Jenowes Investment Limited (an entity) located at Havelock North, Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 12.5% shares (exactly 15001 shares) and includes
Randall Mclean Health Services Limited - located at Taradale, Napier, Null.
The third share allotment (15001 shares, 12.5%) belongs to 1 entity, namely:
Globutronix Limited, located at Saint Leonards, Hastings (an entity).
Principal place of activity
20-24 Puketapu Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Physical & registered address used from 20 Apr 2018 to 01 Nov 2021
Address #2: Level 3, 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 19 Nov 2013 to 20 Apr 2018
Address #3: 36 Munroe Street, Napeir, 4110 New Zealand
Physical & registered address used from 13 Apr 2012 to 19 Nov 2013
Basic Financial info
Total number of Shares: 120008
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | Jenowes Investment Limited Shareholder NZBN: 9429047650428 |
Havelock North Havelock North 4130 New Zealand |
14 May 2020 - |
| Shares Allocation #2 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | Randall Mclean Health Services Limited Shareholder NZBN: 9429041703601 |
Taradale Napier Null 4112 New Zealand |
19 Nov 2015 - |
| Shares Allocation #3 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | Globutronix Limited Shareholder NZBN: 9429031288590 |
Saint Leonards Hastings 4120 New Zealand |
13 Apr 2012 - |
| Shares Allocation #4 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | Metamorph Bk Limited Shareholder NZBN: 9429050456697 |
Greenmeadows Napier 4112 New Zealand |
08 Aug 2022 - |
| Shares Allocation #5 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | Ypk Medical Limited Shareholder NZBN: 9429033563220 |
Ahuriri Napier 4110 New Zealand |
13 Apr 2012 - |
| Shares Allocation #6 Number of Shares: 15001 | |||
| Entity (NZ Limited Company) | T S Three Limited Shareholder NZBN: 9429033048697 |
Hastings 4122 New Zealand |
13 Apr 2012 - |
| Shares Allocation #7 Number of Shares: 15001 | |||
| Director | Kirton, Christopher Henry |
Taradale Napier 4112 New Zealand |
14 May 2020 - |
| Shares Allocation #8 Number of Shares: 15001 | |||
| Individual | Saywell, Helen Elizabeth |
Havelock North Havelock North 4130 New Zealand |
08 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, Jason Priestley |
Hospital Hill Napier 4110 New Zealand |
27 Jun 2014 - 08 Aug 2022 |
| Entity | Grayling Limited Shareholder NZBN: 9429034199862 Company Number: 1796924 |
Cnr Byron & Browning Streets Napier New Zealand |
13 Apr 2012 - 08 Aug 2022 |
| Entity | Ditset Medical Services Limited Shareholder NZBN: 9429037306854 Company Number: 1026239 |
Chartered Accountants 36 Munroe Street, Napier 4110 New Zealand |
13 Apr 2012 - 14 May 2020 |
| Entity | Grayling Limited Shareholder NZBN: 9429034199862 Company Number: 1796924 |
3 Byron Street Napier 4110 New Zealand |
13 Apr 2012 - 08 Aug 2022 |
| Individual | Cook, David Arthur |
Hospital Hill Napier 4110 New Zealand |
30 Jun 2014 - 08 Aug 2022 |
| Entity | Ditset Medical Services Limited Shareholder NZBN: 9429037306854 Company Number: 1026239 |
Chartered Accountants 36 Munroe Street, Napier 4110 New Zealand |
13 Apr 2012 - 14 May 2020 |
| Entity | Collings Medical Services Limited Shareholder NZBN: 9429032151503 Company Number: 2281506 |
13 Apr 2012 - 03 Jun 2016 | |
| Entity | Collings Medical Services Limited Shareholder NZBN: 9429032151503 Company Number: 2281506 |
13 Apr 2012 - 03 Jun 2016 |
Mark Kingston Peterson - Director
Appointment date: 13 Apr 2012
Address: Taradale, Napier, 4112 New Zealand
Address used since 25 Oct 2022
Address: Rd 3, Napier, 4183 New Zealand
Address used since 13 Apr 2012
Cormac Fitzgerald - Director
Appointment date: 13 Apr 2012
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 21 Oct 2021
Address: Haumoana, Haumoana, 4102 New Zealand
Address used since 13 Apr 2012
Penelope Jane Henley - Director
Appointment date: 13 Apr 2012
Address: Rd 6, Napier, 4186 New Zealand
Address used since 13 Apr 2012
Pieta-jo Randall - Director
Appointment date: 18 Nov 2015
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Nov 2015
Darran Alistair Lowes - Director
Appointment date: 01 Apr 2020
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Apr 2020
Christopher Henry Kirton - Director
Appointment date: 01 Apr 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Mar 2024
Address: Rd 2, Napier, 4182 New Zealand
Address used since 01 Apr 2020
Helen Elizabeth Saywell - Director
Appointment date: 05 Aug 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 05 Aug 2022
Keryn Lee Powell - Director
Appointment date: 05 Aug 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 05 Aug 2022
Jason Priestley Cook - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 31 Mar 2022
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 01 Apr 2014
Michael Peter Koch - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 29 Mar 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 13 Apr 2012
Douglas Ian Taylor - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 01 Apr 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 13 Apr 2012
Andrew Collings - Director (Inactive)
Appointment date: 13 Apr 2012
Termination date: 03 Jun 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Apr 2012
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