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Oak House Medical Centre (2008) Limited

Type: NZ Limited Company (Ltd)
9429032763232
NZBN
2126755
Company Number
Registered
Company Status
Current address
16 Canon Street
Timaru
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 May 2008
16a Canon Street
Timaru
Timaru 7910
New Zealand
Physical address used since 24 Feb 2017
161 Queen Street
Waimate
Waimate 7924
New Zealand
Registered & service address used since 04 Jul 2024

Oak House Medical Centre (2008) Limited, a registered company, was launched on 02 May 2008. 9429032763232 is the number it was issued. This company has been managed by 3 directors: Vanessa Joy Morgan - an active director whose contract started on 30 May 2023,
Angus John Clayton - an inactive director whose contract started on 02 May 2008 and was terminated on 27 Jun 2023,
Marion Florence Clayton - an inactive director whose contract started on 02 May 2008 and was terminated on 26 Jun 2023.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 161 Queen Street, Waimate, Waimate, 7924 (types include: registered, service).
Oak House Medical Centre (2008) Limited had been using 16A Canon Street, Timaru, Timaru as their service address up until 04 Jul 2024.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Morgan, Vanessa Joy (an individual) located at Waimate, Waimate postcode 7924,
Morgan, Vanessa Joy (an individual) located at Waimate, Waimate postcode 7924.

Addresses

Previous addresses

Address #1: 16a Canon Street, Timaru, Timaru, 7910 New Zealand

Service & registered address used from 24 Feb 2017 to 04 Jul 2024

Address #2: 16 Canon Street, Timaru, 7910 New Zealand

Registered & physical address used from 02 May 2008 to 24 Feb 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Morgan, Vanessa Joy Waimate
Waimate
7924
New Zealand
Individual Morgan, Vanessa Joy Waimate
Waimate
7924
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clayton, Marion Florence Waimate
Waimate
7924
New Zealand
Individual Clayton, Angus John Waimate
Waimate
7924
New Zealand
Directors

Vanessa Joy Morgan - Director

Appointment date: 30 May 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 30 May 2023


Angus John Clayton - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 27 Jun 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 24 Jun 2019

Address: Omarama, Omarama, 9412 New Zealand

Address used since 03 Jun 2014


Marion Florence Clayton - Director (Inactive)

Appointment date: 02 May 2008

Termination date: 26 Jun 2023

Address: Waimate, Waimate, 7924 New Zealand

Address used since 24 Jun 2019

Address: Omarama, Omarama, 9412 New Zealand

Address used since 03 Jun 2014

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