Papanui Medical Centre Limited, a registered company, was launched on 30 Jun 1972. 9429031873758 is the business number it was issued. This company has been run by 15 directors: Margaret Moira Metherell - an active director whose contract began on 05 Jul 1991,
Paul David Peterson - an active director whose contract began on 27 Sep 1993,
Elizabeth Ruth Simpson - an active director whose contract began on 27 Sep 1993,
Linda Gibb - an active director whose contract began on 13 Oct 2010,
Karen Jean Dickinson - an active director whose contract began on 13 Oct 2010.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, service).
Papanui Medical Centre Limited had been using L3, 134 Oxford Terrace, Christchurch as their registered address up to 01 May 2023.
A total of 36000 shares are allotted to 24 shareholders (16 groups). The first group consists of 3600 shares (10%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 624 shares (1.73%). Lastly there is the third share allotment (4230 shares 11.75%) made up of 3 entities.
Previous addresses
Address: L3, 134 Oxford Terrace, Christchurch, 8140 New Zealand
Registered & service address used from 25 Oct 2022 to 01 May 2023
Address: L3, 134 Oxford Terrace, Christchurch, 8140 New Zealand
Physical address used from 25 Oct 2022 to 25 Oct 2022
Address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 23 Feb 2015 to 25 Oct 2022
Address: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 May 2012 to 23 Feb 2015
Address: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch New Zealand
Registered & physical address used from 11 Sep 2007 to 07 May 2012
Address: Ainger Tomlin, Level 1, 116 Riccarton Road, Riccarton, Christchurch
Registered & physical address used from 21 Sep 2002 to 11 Sep 2007
Address: 116 Riccarton Road, Christchurch
Registered & physical address used from 18 Jun 1997 to 21 Sep 2002
Basic Financial info
Total number of Shares: 36000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3600 | |||
Entity (NZ Limited Company) | Young Hunter Trustees 2017 Limited Shareholder NZBN: 9429045984792 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2021 - |
Individual | Henry, Lucy Anne |
Marshland Christchurch 8083 New Zealand |
01 Jun 2021 - |
Individual | Henry, Samuel Bruce |
Marshland Christchurch 8083 New Zealand |
01 Jun 2021 - |
Shares Allocation #2 Number of Shares: 624 | |||
Entity (NZ Limited Company) | Weenink Medical Limited Shareholder NZBN: 9429031451048 |
Cashmere Christchurch 8013 New Zealand |
15 May 2013 - |
Shares Allocation #3 Number of Shares: 4230 | |||
Individual | Peterson, Jane |
Strowan Christchurch 8052 New Zealand |
15 May 2013 - |
Individual | Wethey, Teresa Mary |
Strowan Christchurch 8052 New Zealand |
15 May 2013 - |
Individual | Peterson, Paul David |
Strowan Christchurch 8052 New Zealand |
15 May 2013 - |
Shares Allocation #4 Number of Shares: 5153 | |||
Entity (NZ Limited Company) | Dr Paula Hanley Limited Shareholder NZBN: 9429031052559 |
10 Leslie Hills Drive Christchurch Null 8141 New Zealand |
15 May 2013 - |
Shares Allocation #5 Number of Shares: 2285 | |||
Individual | Hedley, Sandra Lee |
Riccarton Christchurch 8011 New Zealand |
19 Jun 2013 - |
Individual | Gibb, Linda |
Ilam Christchurch 8041 New Zealand |
21 Jul 2009 - |
Shares Allocation #6 Number of Shares: 801 | |||
Entity (NZ Limited Company) | E Spall Limited Shareholder NZBN: 9429048798143 |
Marshland Christchurch 8083 New Zealand |
26 Mar 2024 - |
Shares Allocation #7 Number of Shares: 3102 | |||
Entity (NZ Limited Company) | Waugh & Bradshaw Trustees Limited Shareholder NZBN: 9429048784115 |
Christchurch 8013 New Zealand |
01 Jun 2021 - |
Shares Allocation #8 Number of Shares: 2000 | |||
Individual | Hay, Robyn |
Avonhead Christchurch 8042 New Zealand |
21 Jul 2009 - |
Shares Allocation #9 Number of Shares: 750 | |||
Individual | Dickinson, Murray Brian |
Harewood Christchurch 8051 New Zealand |
01 Jun 2021 - |
Individual | Menzies, Andrew James |
Shirley Christchurch 8061 New Zealand |
01 Jun 2021 - |
Individual | Dickinson, Karen Jean |
Christchurch New Zealand |
21 Jul 2009 - |
Shares Allocation #10 Number of Shares: 648 | |||
Individual | Simpson, Elizabeth Ruth |
Halswell Christchurch 8052 New Zealand |
30 Jun 1972 - |
Shares Allocation #11 Number of Shares: 3268 | |||
Individual | Metherell, Margaret Moira |
Hillsborough Christchurch 8022 New Zealand |
30 Jun 1972 - |
Shares Allocation #12 Number of Shares: 3120 | |||
Individual | Peterson, Paul David |
Christchurch New Zealand |
30 Jun 1972 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Spotted Dog Holdings Limited Shareholder NZBN: 9429034132913 |
Riccarton Christchurch 8011 New Zealand |
21 Jul 2009 - |
Shares Allocation #14 Number of Shares: 1168 | |||
Individual | Gibb, Linda |
Ilam Christchurch 8041 New Zealand |
21 Jul 2009 - |
Shares Allocation #15 Number of Shares: 3252 | |||
Individual | Dickinson, Karen Jean |
Christchurch New Zealand |
21 Jul 2009 - |
Shares Allocation #16 Number of Shares: 999 | |||
Individual | Simpson, Elizabeth Ruth |
Halswell Christchurch 8052 New Zealand |
30 Jun 1972 - |
Individual | Simpson, Allan |
Halswell Christchurch 8025 New Zealand |
15 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botting, Calder Howard |
Papanui Christchurch New Zealand |
30 Jun 1972 - 19 Jun 2013 |
Individual | Skiba, Larry Wayne |
Christchurch |
30 Jun 1972 - 07 Oct 2004 |
Individual | Keightley, Jennifer Ann |
Christchurch |
30 Jun 1972 - 23 May 2006 |
Individual | Skiba, Janette |
Christchurch |
30 Jun 1972 - 07 Oct 2004 |
Individual | Ridley, Geoffrey Thomas |
Christchurch |
23 May 2006 - 23 May 2006 |
Individual | Botting, Wendy Joy |
Christchurch 5 |
30 Jun 1972 - 19 Jun 2013 |
Individual | Britten, Dorinda |
Riccarton Christchurch New Zealand |
21 Jul 2009 - 05 Sep 2012 |
Individual | Pollard, Valerie |
Christchurch |
30 Jun 1972 - 26 Aug 2005 |
Individual | Sweeney, Robert |
Christchurch |
30 Jun 1972 - 05 Sep 2012 |
Individual | Boyle, Christopher Thomas |
Avonhead Christchurch New Zealand |
21 Jul 2009 - 19 Jun 2013 |
Individual | Waugh, Colin |
Strowan Christchurch 8052 New Zealand |
15 May 2013 - 01 Jun 2021 |
Individual | Sweeney, Robert |
Riccarton Christchurch |
21 Jul 2009 - 05 Sep 2012 |
Margaret Moira Metherell - Director
Appointment date: 05 Jul 1991
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 18 Sep 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Jul 2016
Paul David Peterson - Director
Appointment date: 27 Sep 1993
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 15 Sep 2015
Elizabeth Ruth Simpson - Director
Appointment date: 27 Sep 1993
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 Sep 2017
Linda Gibb - Director
Appointment date: 13 Oct 2010
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 01 Jul 2016
Karen Jean Dickinson - Director
Appointment date: 13 Oct 2010
Address: Shirley, Christchurch, 8061 New Zealand
Address used since 13 Oct 2010
Robyn Hay - Director
Appointment date: 13 Oct 2010
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 01 Jul 2016
Paula Hanley - Director
Appointment date: 16 May 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 16 May 2013
Colin Waugh - Director
Appointment date: 16 May 2013
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 12 Sep 2017
Vanessa Weenink - Director
Appointment date: 16 May 2013
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 16 May 2013
Calder Howard Botting - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 27 Jun 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 24 Aug 2009
Robert Sweeney - Director (Inactive)
Appointment date: 15 Jul 1998
Termination date: 03 Sep 2012
Address: Riccarton, Christchurch,
Address used since 15 Jul 1998
Jennifer Ann Keightley - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 31 Mar 2010
Address: Christchurch, 8053 New Zealand
Address used since 05 Jul 1991
Valerie Pollard - Director (Inactive)
Appointment date: 27 Sep 1993
Termination date: 28 Aug 2006
Address: Avondale, Christchurch,
Address used since 29 Mar 2004
Larry Wayne Skiba - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 18 Mar 2004
Address: Christchurch,
Address used since 05 Jul 1991
George Shannon Chisholm - Director (Inactive)
Appointment date: 05 Jul 1991
Termination date: 27 Sep 1993
Address: Christchurch 5,
Address used since 05 Jul 1991
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