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Mahoe Med Limited

Type: NZ Limited Company (Ltd)
9429030953116
NZBN
3544192
Company Number
Registered
Company Status
107686002
GST Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
62b Level 1 Alexandra Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 30 Mar 2016

Mahoe Med Limited was launched on 14 Sep 2011 and issued a business number of 9429030953116. The registered LTD company has been managed by 4 directors: Louise Anne Walker - an active director whose contract began on 14 Sep 2011,
Shivam Krishan Deo - an active director whose contract began on 31 Aug 2018,
Thomas Fraser Hodgson - an inactive director whose contract began on 14 Sep 2011 and was terminated on 03 Apr 2023,
Pieter Daniel Botes - an inactive director whose contract began on 14 Sep 2011 and was terminated on 31 Aug 2018.
As stated in BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: 62B Level 1 Alexandra Street, Te Awamutu, 3800 (type: physical, registered).
Up to 30 Mar 2016, Mahoe Med Limited had been using 418 Sloane Street, Te Awamutu as their registered address.
BizDb identified past names used by this company: from 01 Nov 2011 to 01 Nov 2011 they were named Mahoe Doctors Limited, from 08 Sep 2011 to 01 Nov 2011 they were named Mahoe Medical Limited.
A total of 1200000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
Deo, Shivam Krishan (a director) located at Glenview, Hamilton postcode 3206.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 600000 shares) and includes
Walker, Louise Anne - located at Rd 3, Te Awamutu.
The next share allotment (400000 shares, 33.33%) belongs to 1 entity, namely:
Shivam Deo Health Limited, located at Whitiora, Hamilton (an entity). Mahoe Med Limited has been classified as "Clinic - medical - general practice" (business classification Q851110).

Addresses

Previous addresses

Address: 418 Sloane Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Oct 2012 to 30 Mar 2016

Address: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered & physical address used from 14 Sep 2011 to 01 Oct 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Director Deo, Shivam Krishan Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 600000
Director Walker, Louise Anne Rd 3
Te Awamutu
3873
New Zealand
Shares Allocation #3 Number of Shares: 400000
Entity (NZ Limited Company) Shivam Deo Health Limited
Shareholder NZBN: 9429046806437
Whitiora
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Thomas Fraser Te Awamutu
Te Awamutu
3800
New Zealand
Individual Botes, Pieter Daniel Rototuna
Hamilton
3210
New Zealand
Directors

Louise Anne Walker - Director

Appointment date: 14 Sep 2011

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 14 Sep 2011


Shivam Krishan Deo - Director

Appointment date: 31 Aug 2018

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 31 Aug 2018


Thomas Fraser Hodgson - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 03 Apr 2023

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 14 Sep 2011


Pieter Daniel Botes - Director (Inactive)

Appointment date: 14 Sep 2011

Termination date: 31 Aug 2018

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Sep 2011

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