Rotorua Medical Group Limited, a registered company, was launched on 05 May 2008. 9429032822250 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: David Francis Sharples - an active director whose contract started on 05 May 2008,
Elizabeth Anne Kriel - an active director whose contract started on 05 May 2008,
Lilian Ndekyamiso Kitally - an active director whose contract started on 11 Feb 2016,
Benjamin Paul Cheesman - an inactive director whose contract started on 05 May 2008 and was terminated on 29 Feb 2020,
Lucinda Jane Cheesman - an inactive director whose contract started on 05 May 2008 and was terminated on 29 Feb 2020.
Last updated on 16 May 2025, BizDb's database contains detailed information about 1 address: 1350 Hinemoa Street, Rotorua, 3010 (types include: registered, service).
Rotorua Medical Group Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address until 01 Apr 2021.
A total of 600 shares are allocated to 9 shareholders (6 groups). The first group is comprised of 198 shares (33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (0.33%). Lastly the 3rd share allocation (198 shares 33%) made up of 3 entities.
Previous addresses
Address #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 16 May 2018 to 01 Apr 2021
Address #2: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 07 Apr 2016 to 16 May 2018
Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 06 Apr 2011 to 07 Apr 2016
Address #4: C/-peter Spurdle & Associates, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 05 May 2008 to 06 Apr 2011
Basic Financial info
Total number of Shares: 600
Annual return filing month: March
Annual return last filed: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Lilian Kitally Limited Shareholder NZBN: 9429042140894 |
Hamurana 3096 New Zealand |
30 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Anne Walsh Limited Shareholder NZBN: 9429037497576 |
Rotorua |
05 May 2008 - |
| Shares Allocation #3 Number of Shares: 198 | |||
| Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
05 May 2008 - |
| Individual | Sharples, David Francis |
Rd 2 Tarukenga, Rotorua 3072 New Zealand |
05 May 2008 - |
| Individual | Sharples, Angela Denise |
Rd2 Tarukenga, Rotorua 3072 New Zealand |
05 May 2008 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Kitally, Lilian Ndekyamiso |
Sunnybrook Rotorua 3015 New Zealand |
30 Mar 2016 - |
| Shares Allocation #5 Number of Shares: 198 | |||
| Individual | Kriel, Kevin De Villiers |
Koutu Rotorua 3010 New Zealand |
05 May 2008 - |
| Individual | Kriel, Elizabeth Anne |
Koutu Rotorua 3010 New Zealand |
05 May 2008 - |
| Shares Allocation #6 Number of Shares: 2 | |||
| Individual | Sharples, David Francis |
Rd 2 Tarukenga, Rotorua 3072 New Zealand |
05 May 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 |
1488 Hinemoa Street Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Individual | Mutton, Ken Neil |
Okere Falls Rd 4, Rotorua 3074 New Zealand |
05 May 2008 - 23 Dec 2013 |
| Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Entity | Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 |
Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Individual | Willis, Roger |
Victoria Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Entity | Okere Falls Group Limited Shareholder NZBN: 9429037024208 Company Number: 1112762 |
05 May 2008 - 23 Dec 2013 | |
| Other | Null - Public Trust | 05 May 2008 - 25 Mar 2015 | |
| Individual | Willis, Heather Janet |
Victoria Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Entity | Okere Falls Group Limited Shareholder NZBN: 9429037024208 Company Number: 1112762 |
05 May 2008 - 23 Dec 2013 | |
| Entity | Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 |
05 May 2008 - 26 Mar 2013 | |
| Other | Public Trust | 05 May 2008 - 25 Mar 2015 | |
| Individual | Willis, Heather Janet |
Victoria Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Individual | Willis, Roger |
Victoria Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Individual | Mutton, Amanda Rachel |
Okere Falls Rd 4, Rotorua 3074 New Zealand |
05 May 2008 - 23 Dec 2013 |
| Entity | Cheesman Health Services Limited Shareholder NZBN: 9429034830369 Company Number: 1622049 |
Rotorua Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Entity | Cheesman Futures Limited Shareholder NZBN: 9429034830291 Company Number: 1622048 |
Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
| Entity | Locum Services Limited Shareholder NZBN: 9429037425074 Company Number: 1003792 |
05 May 2008 - 26 Mar 2013 | |
| Entity | R Willis Limited Shareholder NZBN: 9429036801886 Company Number: 1156555 |
Rotorua Rotorua 3010 New Zealand |
05 May 2008 - 23 Mar 2020 |
David Francis Sharples - Director
Appointment date: 05 May 2008
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 05 Apr 2011
Elizabeth Anne Kriel - Director
Appointment date: 05 May 2008
Address: Koutu, Rotorua, 3010 New Zealand
Address used since 05 Apr 2011
Lilian Ndekyamiso Kitally - Director
Appointment date: 11 Feb 2016
Address: Sunnybrook, Rotorua, 3015 New Zealand
Address used since 11 Feb 2016
Benjamin Paul Cheesman - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 29 Feb 2020
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 14 Mar 2019
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 05 Apr 2011
Lucinda Jane Cheesman - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 29 Feb 2020
Address: Rd 2, Hamurana, 3072 New Zealand
Address used since 14 Mar 2019
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 05 Apr 2011
Roger Willis - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 29 Feb 2020
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 05 Apr 2011
Amanda Rachel Mutton - Director (Inactive)
Appointment date: 05 May 2008
Termination date: 01 Nov 2010
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 05 Apr 2011
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street