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Rotorua Medical Group Limited

Type: NZ Limited Company (Ltd)
9429032822250
NZBN
2113716
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 01 Apr 2021
1350 Hinemoa Street
Rotorua 3010
New Zealand
Registered & service address used since 14 Jun 2024

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.

Addresses

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

Contact info
info@blackslate.nz
14 Mar 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 198
Entity (NZ Limited Company) Lilian Kitally Limited
Shareholder NZBN: 9429042140894
Hamurana
3096
New Zealand
Shares Allocation #2 Number of Shares: 2
Entity (NZ Limited Company) Anne Walsh Limited
Shareholder NZBN: 9429037497576
Rotorua
Shares Allocation #3 Number of Shares: 198
Entity (NZ Limited Company) Psa Nominees Limited
Shareholder NZBN: 9429037076504
Rotorua
3010
New Zealand
Individual Sharples, David Francis Rd 2
Tarukenga, Rotorua
3072
New Zealand
Individual Sharples, Angela Denise Rd2
Tarukenga, Rotorua
3072
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Kitally, Lilian Ndekyamiso Sunnybrook
Rotorua
3015
New Zealand
Shares Allocation #5 Number of Shares: 198
Individual Kriel, Kevin De Villiers Koutu
Rotorua
3010
New Zealand
Individual Kriel, Elizabeth Anne Koutu
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 2
Individual Sharples, David Francis Rd 2
Tarukenga, Rotorua
3072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity R Willis Limited
Shareholder NZBN: 9429036801886
Company Number: 1156555
1488 Hinemoa Street
Rotorua
3010
New Zealand
Individual Mutton, Ken Neil Okere Falls
Rd 4, Rotorua
3074
New Zealand
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Rotorua
3010
New Zealand
Entity Cheesman Health Services Limited
Shareholder NZBN: 9429034830369
Company Number: 1622049
Rotorua
3010
New Zealand
Individual Willis, Roger Victoria
Rotorua
3010
New Zealand
Entity Okere Falls Group Limited
Shareholder NZBN: 9429037024208
Company Number: 1112762
Other Null - Public Trust
Individual Willis, Heather Janet Victoria
Rotorua
3010
New Zealand
Entity Okere Falls Group Limited
Shareholder NZBN: 9429037024208
Company Number: 1112762
Entity Locum Services Limited
Shareholder NZBN: 9429037425074
Company Number: 1003792
Other Public Trust
Individual Willis, Heather Janet Victoria
Rotorua
3010
New Zealand
Individual Willis, Roger Victoria
Rotorua
3010
New Zealand
Individual Mutton, Amanda Rachel Okere Falls
Rd 4, Rotorua
3074
New Zealand
Entity Cheesman Health Services Limited
Shareholder NZBN: 9429034830369
Company Number: 1622049
Rotorua
Rotorua
3010
New Zealand
Entity Cheesman Futures Limited
Shareholder NZBN: 9429034830291
Company Number: 1622048
Rotorua
3010
New Zealand
Entity Locum Services Limited
Shareholder NZBN: 9429037425074
Company Number: 1003792
Entity R Willis Limited
Shareholder NZBN: 9429036801886
Company Number: 1156555
Rotorua
Rotorua
3010
New Zealand
Directors

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

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