Paraparaumu Medical Centre Limited was started on 30 Mar 2010 and issued an NZ business identifier of 9429031608107. The registered LTD company has been supervised by 5 directors: Timothy Smith - an active director whose contract started on 30 Mar 2010,
Alexander Lyudin - an active director whose contract started on 21 May 2018,
Sandra Catherine Bennett - an active director whose contract started on 06 Jun 2023,
Scott Thomas Walker - an inactive director whose contract started on 01 Jul 2010 and was terminated on 21 May 2018,
Christopher Allan Fawcett - an inactive director whose contract started on 30 Mar 2010 and was terminated on 01 Jul 2010.
According to our data (last updated on 06 May 2024), the company uses 1 address: 127 Rimu Road, Paraparaumu, 5032 (category: registered, physical).
Up until 02 May 2019, Paraparaumu Medical Centre Limited had been using 112 Rimu Road, Paraparaumu as their registered address.
A total of 30120 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 6024 shares are held by 1 entity, namely:
Matuhi Consulting Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 12048 shares) and includes
Smith, Timothy - located at Paraparaumu, Paraparaumu.
The third share allocation (12048 shares, 40%) belongs to 2 entities, namely:
Pointing, Nicola Rose, located at Paraparaumu, Paraparaumu (an individual),
Lyudin, Alexander, located at Paraparaumu, Paraparaumu (a director).
Previous address
Address: 112 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 30 Mar 2010 to 02 May 2019
Basic Financial info
Total number of Shares: 30120
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6024 | |||
| Entity (NZ Limited Company) | Matuhi Consulting Limited Shareholder NZBN: 9429033859965 |
Paraparaumu Paraparaumu 5032 New Zealand |
07 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 12048 | |||
| Individual | Smith, Timothy |
Paraparaumu Paraparaumu 5032 New Zealand |
30 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 12048 | |||
| Individual | Pointing, Nicola Rose |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
| Director | Lyudin, Alexander |
Paraparaumu Paraparaumu 5032 New Zealand |
21 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fawcett, Christopher Allan |
Paraparaumu 5032 New Zealand |
30 Mar 2010 - 29 Oct 2010 |
| Individual | Walker, Scott Thomas |
Rd 1 Waikanae 5391 New Zealand |
29 Oct 2010 - 21 May 2018 |
Timothy Smith - Director
Appointment date: 30 Mar 2010
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 14 Apr 2020
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Apr 2012
Alexander Lyudin - Director
Appointment date: 21 May 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 May 2018
Sandra Catherine Bennett - Director
Appointment date: 06 Jun 2023
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 08 Sep 2023
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 06 Jun 2023
Scott Thomas Walker - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 21 May 2018
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 30 Apr 2011
Christopher Allan Fawcett - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 01 Jul 2010
Address: Paraparaumu 5032, New Zealand
Address used since 30 Mar 2010
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