Medgroup Gp Eldercare Limited was incorporated on 30 Nov 2007 and issued a business number of 9429033053691. This removed LTD company has been run by 4 directors: Wirangi Awhio Luke - an active director whose contract started on 01 May 2021,
Kuini Arohanui Awhina Puketapu - an inactive director whose contract started on 03 Aug 2009 and was terminated on 05 Oct 2021,
Murray Fraser King - an inactive director whose contract started on 03 Aug 2009 and was terminated on 24 Aug 2015,
Bruce Frederick Mccullough - an inactive director whose contract started on 30 Nov 2007 and was terminated on 18 Nov 2009.
As stated in our information (updated on 24 Dec 2023), this company registered 1 address: 148 Whites Line East, Waiwhetu, Lower Hutt, 5010 (type: registered, physical).
Until 10 Aug 2009, Medgroup Gp Eldercare Limited had been using Level 8 86 Victoria St, Wellington as their registered address.
BizDb found other names used by this company: from 30 Nov 2007 to 23 Jun 2009 they were named Medgroup Management Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Waiwhetu Medical Group Limited (an entity) located at Lower Hutt.
Previous address
Address: Level 8 86 Victoria St, Wellington
Registered & physical address used from 30 Nov 2007 to 10 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Waiwhetu Medical Group Limited Shareholder NZBN: 9429034130810 |
Lower Hutt |
03 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccullough, Bruce Frederick |
Lower Hutt |
30 Nov 2007 - 27 Jun 2010 |
Ultimate Holding Company
Wirangi Awhio Luke - Director
Appointment date: 01 May 2021
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 08 Sep 2022
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 01 May 2021
Kuini Arohanui Awhina Puketapu - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 05 Oct 2021
Address: Wainuiomata, Lower Hutt, 5011 New Zealand
Address used since 24 Aug 2015
Murray Fraser King - Director (Inactive)
Appointment date: 03 Aug 2009
Termination date: 24 Aug 2015
Address: Paraparaumu, New Zealand
Address used since 03 Aug 2009
Bruce Frederick Mccullough - Director (Inactive)
Appointment date: 30 Nov 2007
Termination date: 18 Nov 2009
Address: Lower Hutt, 5010 New Zealand
Address used since 30 Nov 2007
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