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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Director | Deo, Shivam Krishan |
Glenview Hamilton 3206 New Zealand |
05 Apr 2023 - |
Shares Allocation #2 Number of Shares: 600000 | |||
Director | Walker, Louise Anne |
Rd 3 Te Awamutu 3873 New Zealand |
14 Sep 2011 - |
Shares Allocation #3 Number of Shares: 400000 | |||
Entity (NZ Limited Company) | Shivam Deo Health Limited Shareholder NZBN: 9429046806437 |
Whitiora Hamilton 3200 New Zealand |
02 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Thomas Fraser |
Te Awamutu Te Awamutu 3800 New Zealand |
14 Sep 2011 - 05 Apr 2023 |
Individual | Botes, Pieter Daniel |
Rototuna Hamilton 3210 New Zealand |
14 Sep 2011 - 02 Oct 2018 |
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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