Te Mata Peak Practice Limited, a registered company, was started on 22 Mar 2007. 9429033552637 is the NZ business number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been categorised. This company has been managed by 7 directors: David John Doig - an active director whose contract started on 22 Mar 2007,
Kunjay Patel - an active director whose contract started on 01 Oct 2009,
James Newman - an active director whose contract started on 01 Feb 2019,
Blaine Conal Stride - an inactive director whose contract started on 22 Mar 2007 and was terminated on 01 Apr 2022,
Nicola Mary Mckendrey - an inactive director whose contract started on 08 Oct 2009 and was terminated on 03 Feb 2022.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 3, 33 Napier Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Te Mata Peak Practice Limited had been using 107 Market Street South, Hastings as their registered address up until 25 Feb 2022.
A total of 1000 shares are allocated to 13 shareholders (7 groups). The first group consists of 332 shares (33.2%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the next share allocation (332 shares 33.2%) made up of 3 entities.
Principal place of activity
33 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 107 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 07 Nov 2019 to 25 Feb 2022
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Sep 2019 to 07 Nov 2019
Address #3: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 21 Nov 2018 to 23 Sep 2019
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 20 Sep 2013 to 21 Nov 2018
Address #5: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 12 Feb 2010 to 20 Sep 2013
Address #6: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 01 Aug 2007 to 12 Feb 2010
Address #7: Coffey Davidson, 303n Karamu Road, Hastings
Physical & registered address used from 22 Mar 2007 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 332 | |||
Individual | Doig, Jo-anne Maree |
Rd 2 Hastings 4172 New Zealand |
24 Jan 2024 - |
Individual | Doig, David John |
Rd 2 Hastings 4172 New Zealand |
22 Mar 2007 - |
Individual | Wilson, Hayden James Patuiki |
Te Aro Wellington 6011 New Zealand |
24 Jan 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Newman, James |
Mayfair Hastings 4122 New Zealand |
24 Jan 2024 - |
Shares Allocation #3 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Bb November Trustee Company Limited Shareholder NZBN: 9429050811519 |
Hastings Hastings 4122 New Zealand |
24 Jan 2024 - |
Individual | Patel, Kunjay |
Havelock North 4130 New Zealand |
27 Oct 2009 - |
Individual | Gaunt, Nadine Rees |
Havelock North Havelock North 4130 New Zealand |
24 Jan 2024 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Patel, Kunjay |
Havelock North 4130 New Zealand |
27 Oct 2009 - |
Shares Allocation #5 Number of Shares: 332 | |||
Entity (NZ Limited Company) | Newman Medical Services Limited Shareholder NZBN: 9429046501356 |
Hastings 4122 New Zealand |
05 Mar 2019 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Doig, David John |
Rd 2 Hastings 4172 New Zealand |
22 Mar 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Newman Medical Services Limited Shareholder NZBN: 9429046501356 |
Hastings 4122 New Zealand |
05 Mar 2019 - |
Individual | Patel, Kunjay |
Havelock North 4130 New Zealand |
27 Oct 2009 - |
Individual | Doig, David John |
Rd 2 Hastings 4172 New Zealand |
22 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckendrey, Nicola Mary |
Rd 10 Hastings 4180 New Zealand |
11 Feb 2009 - 17 Mar 2022 |
Individual | Stride, Blaine Conal |
Rd 14 Havelock North 4295 New Zealand |
22 Mar 2007 - 27 May 2022 |
Individual | Stride, Blaine Conal |
Kahuranaki 4295 New Zealand |
22 Mar 2007 - 27 May 2022 |
Individual | Culham, Peter Thomas |
Havelock North 4130 New Zealand |
22 Mar 2007 - 15 Mar 2021 |
Individual | Eames, Jonathan David |
Rd 12 Havelock North 4294 New Zealand |
22 Mar 2007 - 05 Mar 2019 |
David John Doig - Director
Appointment date: 22 Mar 2007
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 05 Feb 2010
Kunjay Patel - Director
Appointment date: 01 Oct 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Feb 2012
James Newman - Director
Appointment date: 01 Feb 2019
Address: Rd 3, Napier, 4183 New Zealand
Address used since 01 Feb 2019
Blaine Conal Stride - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 01 Apr 2022
Address: Kahuranaki, 4295 New Zealand
Address used since 26 Nov 2019
Address: Rd 14, Havelock North, 4295 New Zealand
Address used since 09 Feb 2012
Nicola Mary Mckendrey - Director (Inactive)
Appointment date: 08 Oct 2009
Termination date: 03 Feb 2022
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 19 Feb 2020
Address: Havelock North, 4130 New Zealand
Address used since 22 Feb 2016
Peter Thomas Culham - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 26 Feb 2021
Address: Havelock North, 4130 New Zealand
Address used since 17 Feb 2017
Jonathan David Eames - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 01 Jan 2019
Address: Havelock North, 4294 New Zealand
Address used since 22 Feb 2016
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