Stoke Medical Centre Limited

Stoke Medical Centre Limited, a registered company, was incorporated on 08 Sep 2009. 9429032029383 is the NZ business number it was issued. The company has been supervised by 10 directors: Paul Mclaughlin - an active director whose contract started on 08 Sep 2009,
Kirsty Jane Stewart - an active director whose contract started on 01 Apr 2016,
Mark Hossain - an active director whose contract started on 01 Apr 2016,
Simon Hamish Phillips - an active director whose contract started on 31 Mar 2020,
Mohamed Rashad Zafarulla - an active director whose contract started on 31 Mar 2023.
Updated on 27 Jul 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (physical address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (registered address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (service address),
Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 (other address) among others.
Stoke Medical Centre Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up until 04 Jul 2017.
A total of 27500 shares are issued to 10 shareholders (10 groups). The first group consists of 5000 shares (18.18%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (1.82%). Finally we have the 3rd share allocation (5000 shares 18.18%) made up of 1 entity.

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 16 Aug 2013 to 04 Jul 2017

Address #2: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 19 Aug 2010 to 16 Aug 2013

Address #3: Whk West Yates, 72 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 08 Sep 2009 to 19 Aug 2010

Previous Shareholders

Paul Mclaughlin - Director

Appointment date: 08 Sep 2009

Kirsty Jane Stewart - Director

Appointment date: 01 Apr 2016

Mark Hossain - Director

Appointment date: 01 Apr 2016

Simon Hamish Phillips - Director

Appointment date: 31 Mar 2020

Mohamed Rashad Zafarulla - Director

Appointment date: 31 Mar 2023

Thomas Edward Currie - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 31 Mar 2021

Bryony Anne Nicholls - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 31 Mar 2020

David Bruce Nicolls - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 01 Apr 2016

John Leonard Ayers - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 01 Apr 2016

Andrew Graeme Divett - Director (Inactive)

Appointment date: 08 Sep 2009

Termination date: 01 Apr 2016