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Te Mata Peak Practice Limited

Type: NZ Limited Company (Ltd)
9429033552637
NZBN
1917662
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
33 Napier Road
Havelock North
Havelock North 4130
New Zealand
Postal & office & delivery address used since 15 Feb 2021
Suite 3, 33 Napier Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 25 Feb 2022

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.

Addresses

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

Contact info
64 06 8730750
15 Feb 2021 Phone
accounts@tmpp.co.nz
17 Feb 2022 nzbn-reserved-invoice-email-address-purpose
admin@tmpp.co.nz
15 Feb 2021 Email
tmpp.co.nz
15 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 332
Individual Doig, Jo-anne Maree Rd 2
Hastings
4172
New Zealand
Individual Doig, David John Rd 2
Hastings
4172
New Zealand
Individual Wilson, Hayden James Patuiki Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Newman, James Mayfair
Hastings
4122
New Zealand
Shares Allocation #3 Number of Shares: 332
Entity (NZ Limited Company) Bb November Trustee Company Limited
Shareholder NZBN: 9429050811519
Hastings
Hastings
4122
New Zealand
Individual Patel, Kunjay Havelock North
4130
New Zealand
Individual Gaunt, Nadine Rees Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Patel, Kunjay Havelock North
4130
New Zealand
Shares Allocation #5 Number of Shares: 332
Entity (NZ Limited Company) Newman Medical Services Limited
Shareholder NZBN: 9429046501356
Hastings
4122
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Doig, David John Rd 2
Hastings
4172
New Zealand
Shares Allocation #7 Number of Shares: 1
Entity (NZ Limited Company) Newman Medical Services Limited
Shareholder NZBN: 9429046501356
Hastings
4122
New Zealand
Individual Patel, Kunjay Havelock North
4130
New Zealand
Individual Doig, David John Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckendrey, Nicola Mary Rd 10
Hastings
4180
New Zealand
Individual Stride, Blaine Conal Rd 14
Havelock North
4295
New Zealand
Individual Stride, Blaine Conal Kahuranaki
4295
New Zealand
Individual Culham, Peter Thomas Havelock North
4130
New Zealand
Individual Eames, Jonathan David Rd 12
Havelock North
4294
New Zealand
Directors

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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