Medplus Lake Road Limited, a registered company, was incorporated on 01 Oct 2009. 9429031861243 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been run by 10 directors: Wayne John Woolrich - an active director whose contract started on 31 Jan 2023,
Fiona Brow - an inactive director whose contract started on 22 Feb 2011 and was terminated on 31 Jan 2023,
Michele Wynis Hollis - an inactive director whose contract started on 22 Feb 2011 and was terminated on 31 Jan 2023,
Annie Soi Ling Si - an inactive director whose contract started on 22 Feb 2011 and was terminated on 31 Jan 2023,
Heidi Ann Macrae - an inactive director whose contract started on 22 Feb 2011 and was terminated on 04 Nov 2022.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 327 Lake Road, Hauraki, Auckland, 0622 (type: postal, registered).
Medplus Lake Road Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address up to 30 Nov 2020.
A single entity controls all company shares (exactly 80000 shares) - Green Cross Health Medical Limited - located at 0622, 602 Great South Road, Ellerslie, Auckland.
Other active addresses
Address #4: 327 Lake Road, Hauraki, Auckland, 0622 New Zealand
Postal address used from 05 Oct 2021
Principal place of activity
327 Lake Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2010 to 30 Nov 2020
Address #2: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand
Registered & physical address used from 01 Oct 2009 to 19 Nov 2010
Basic Financial info
Total number of Shares: 80000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 80000 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
31 Jan 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chia, Clement Jit Hui |
Schnapper Rock Auckland 0632 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Entity | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Company Number: 1002234 |
Ponsonby Auckland 1011 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Entity | Lonskye Trustees Limited Shareholder NZBN: 9429046596024 Company Number: 6708114 |
Stanley Point Auckland 0624 New Zealand |
21 Dec 2022 - 31 Jan 2023 |
| Individual | Russ, Neil |
Epsom Auckland 1051 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Hollis, Michele |
Belmont Auckland 0622 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Kluger, Michal |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Kluger, Michal |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Macrae, Kenneth Colin |
Devonport Auckland 0624 New Zealand |
01 Oct 2009 - 31 Jan 2023 |
| Individual | Macrae, Kenneth Colin |
Devonport Auckland 0624 New Zealand |
01 Oct 2009 - 31 Jan 2023 |
| Individual | Brow, Fiona |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Brow, Fiona |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Chia, Clement Jit Hui |
Schnapper Rock Auckland 0632 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Si, Annie Soi Ling |
Schnapper Rock Auckland 0632 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Si, Annie Soi Ling |
Schnapper Rock Auckland 0632 New Zealand |
21 Oct 2010 - 31 Jan 2023 |
| Individual | Macrae, Heidi Ann |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 21 Dec 2022 |
| Individual | Smith, Jeremy Brian James |
Devonport Auckland 0624 New Zealand |
21 Oct 2010 - 31 Oct 2016 |
| Individual | Hadler, Martin |
Hauraki Auckland 0622 New Zealand |
04 Jul 2018 - 06 Nov 2019 |
| Individual | Owles, Peter Gary |
Belmont Auckland |
01 Oct 2009 - 21 Oct 2010 |
Wayne John Woolrich - Director
Appointment date: 31 Jan 2023
Address: Westshore, Napier, 4110 New Zealand
Address used since 31 Jan 2023
Fiona Brow - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 31 Jan 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Feb 2011
Michele Wynis Hollis - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 31 Jan 2023
Address: Belmont, Auckland, 0622 New Zealand
Address used since 22 Feb 2011
Annie Soi Ling Si - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 31 Jan 2023
Address: Albany, 0632 New Zealand
Address used since 22 Feb 2011
Heidi Ann Macrae - Director (Inactive)
Appointment date: 22 Feb 2011
Termination date: 04 Nov 2022
Address: Stanley Point, Devonport, 0624 New Zealand
Address used since 22 Feb 2011
Peter Gary Owles - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 22 Feb 2011
Address: Belmont, Auckland,
Address used since 01 Oct 2009
Kenneth Colin Macrae - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 22 Feb 2011
Address: Devonport, Auckland,
Address used since 01 Oct 2009
Clement Jit Hui Chia - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 22 Feb 2011
Address: Albany, Auckland,
Address used since 06 Apr 2010
Michal Kluger - Director (Inactive)
Appointment date: 06 Apr 2010
Termination date: 22 Feb 2011
Address: Devonport, Auckland,
Address used since 06 Apr 2010
Michele Wynis Hollis - Director (Inactive)
Appointment date: 01 Oct 2009
Termination date: 10 Nov 2009
Address: Belmont, Auckland,
Address used since 01 Oct 2009
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