Te Puke Mc Limited, a registered company, was launched on 15 Nov 2006. 9429033749426 is the NZ business identifier it was issued. "Chiropractor service" (ANZSIC Q853410) is how the company has been classified. The company has been managed by 1 director, named Gordon William Macleod - an active director whose contract began on 15 Nov 2006.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Te Puke Mc Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 07 Dec 2021.
More names used by the company, as we established at BizDb, included: from 15 Nov 2006 to 30 Aug 2019 they were named Te Puke Chiropractic Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 06 Oct 2016 to 07 Dec 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jan 2009 to 06 Oct 2016
Address: 97 Edgecumbe Road, Tauranga
Physical & registered address used from 15 Nov 2006 to 26 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Care Trustees No.4 Limited Shareholder NZBN: 9429035225263 |
Frankton Hamilton 3204 New Zealand |
02 Dec 2019 - |
| Individual | Ross, Lynn Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Individual | Macleod, Gordon William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Macleod, Gordon William |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ross, Lynn Marie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
Tauranga 3110 |
15 Nov 2006 - 02 Dec 2019 |
| Entity | Cronin Cullen Egan Trustees Limited Shareholder NZBN: 9429036362172 Company Number: 1234006 |
Tauranga Tauranga 3110 New Zealand |
15 Nov 2006 - 02 Dec 2019 |
Gordon William Macleod - Director
Appointment date: 15 Nov 2006
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Nov 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 24 Nov 2015
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