Petone Medical Centre (Holdings) Limited was started on 12 Nov 2009 and issued an NZ business identifier of 9429031805858. This registered LTD company has been run by 9 directors: Deepshika Munshi - an active director whose contract started on 03 Feb 2017,
Jayagowri Sukumaran - an active director whose contract started on 06 Jan 2021,
Istvan Gyori - an active director whose contract started on 01 Oct 2021,
Leon Ralph Cooke - an inactive director whose contract started on 12 Nov 2009 and was terminated on 01 Apr 2022,
Irina Aksenova - an inactive director whose contract started on 12 Nov 2009 and was terminated on 01 Oct 2021.
As stated in our data (updated on 25 Mar 2024), this company filed 1 address: 326 Jackson Street, Petone, Lower Hutt, 5012 (type: registered, physical).
Up until 23 Aug 2022, Petone Medical Centre (Holdings) Limited had been using 74 Kingsford Smith Street, Rongotai, Wellington as their registered address.
A total of 120000 shares are issued to 3 groups (3 shareholders in total). In the first group, 40000 shares are held by 1 entity, namely:
Gyori, Istvan (a director) located at Hutt Central, Lower Hutt postcode 5010.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40000 shares) and includes
Sukumaran, Jayagowri - located at Woburn, Lower Hutt.
The 3rd share allotment (40000 shares, 33.33%) belongs to 1 entity, namely:
Munshi, Deepshika, located at Newlands, Wellington (an individual).
Previous addresses
Address: 74 Kingsford Smith Street, Rongotai, Wellington, 6022 New Zealand
Registered & physical 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, 5012 New Zealand
Physical & registered 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: 120000
Annual return filing month: March
Annual return last filed: 30 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Director | Gyori, Istvan |
Hutt Central Lower Hutt 5010 New Zealand |
26 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Sukumaran, Jayagowri |
Woburn Lower Hutt 5010 New Zealand |
19 Feb 2021 - |
| Shares Allocation #3 Number of Shares: 40000 | |||
| Individual | Munshi, Deepshika |
Newlands Wellington 6037 New Zealand |
09 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooke, Leon Ralph |
Petone Lower Hutt 5012 New Zealand |
12 Nov 2009 - 15 Aug 2022 |
| Individual | Cooke, Leon Ralph |
Petone Lower Hutt 5012 New Zealand |
12 Nov 2009 - 15 Aug 2022 |
| Individual | Aksenova, Irina |
Thorndon Wellington 6011 New Zealand |
12 Nov 2009 - 26 Oct 2021 |
| Individual | Cooke, Ruth Valmai |
Petone Lower Hutt 5012 New Zealand |
12 Nov 2009 - 28 Jun 2021 |
| Individual | Aksenova, Irina |
Thorndon Wellington 6011 New Zealand |
12 Nov 2009 - 26 Oct 2021 |
| Individual | Cooke, Ruth Valmai |
Petone Lower Hutt 5012 New Zealand |
12 Nov 2009 - 28 Jun 2021 |
| Individual | Kaul, Rakesh |
Newlands Wellington 6037 New Zealand |
09 Feb 2017 - 21 Sep 2020 |
| Individual | Stanley, Alan Leslie |
Stokes Valley Lower Hutt 5019 New Zealand |
12 Nov 2009 - 09 Feb 2017 |
| Individual | Stanley, Sally Ann |
Stokes Valley Lower Hutt 5019 New Zealand |
12 Nov 2009 - 09 Feb 2017 |
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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