Petone Medical Centre (2009) Limited was registered on 12 Nov 2009 and issued an NZ business number of 9429031805568. The registered LTD company has been run by 9 directors: Deepshika Munshi - an active director whose contract began on 03 Feb 2017,
Jayagowri Sukumaran - an active director whose contract began on 06 Jan 2021,
Istvan Gyori - an active director whose contract began on 01 Oct 2021,
Leon Ralph Cooke - an inactive director whose contract began on 12 Nov 2009 and was terminated on 01 Apr 2022,
Irina Aksenova - an inactive director whose contract began on 12 Nov 2009 and was terminated on 01 Oct 2021.
As stated in BizDb's database (last updated on 06 Apr 2024), the company filed 1 address: 326 Jackson Street, Petone, Lower Hutt, 5012 (category: registered, physical).
Up until 23 Aug 2022, Petone Medical Centre (2009) Limited had been using 78 Kingsford Smith Street, Rongotai, Wellington as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Petone Medical Centre (Holdings) Limited (an entity) located at Petone, Lower Hutt postcode 5012.
Previous addresses
Address: 78 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Physical & registered address used from 24 Mar 2015 to 23 Aug 2022
Address: 41a Bay Street, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 31 Mar 2014 to 24 Mar 2015
Address: 169 Jackson Street, Petone, Lower Hutt, 5011 New Zealand
Registered & physical address used from 08 Sep 2010 to 31 Mar 2014
Address: 345 Stokes Valley Road, Lower Hutt New Zealand
Registered & physical address used from 12 Nov 2009 to 08 Sep 2010
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Petone Medical Centre (holdings) Limited Shareholder NZBN: 9429031805858 |
Petone Lower Hutt 5012 New Zealand |
30 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stanley, Alan Leslie |
Lower Hutt |
12 Nov 2009 - 27 Jun 2010 |
Deepshika Munshi - Director
Appointment date: 03 Feb 2017
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Feb 2017
Jayagowri Sukumaran - Director
Appointment date: 06 Jan 2021
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 06 Jan 2021
Istvan Gyori - Director
Appointment date: 01 Oct 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2023
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Oct 2021
Leon Ralph Cooke - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 01 Apr 2022
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Mar 2012
Irina Aksenova - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 01 Oct 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 27 Mar 2012
Ruth Valmai Cooke - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 31 Mar 2021
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 27 Mar 2012
Rakesh Kaul - Director (Inactive)
Appointment date: 03 Feb 2017
Termination date: 12 Aug 2020
Address: Newlands, Wellington, 6037 New Zealand
Address used since 03 Feb 2017
Sally Ann Stanley - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 03 Feb 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 27 Mar 2012
Alan Leslie Stanley - Director (Inactive)
Appointment date: 12 Nov 2009
Termination date: 03 Feb 2017
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 27 Mar 2012
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