Kerikeri Medical Properties Limited

Kerikeri Medical Properties Limited was incorporated on 05 Dec 2005 and issued an NZ business identifier of 9429034448793. The registered LTD company has been supervised by 6 directors: Robin John Palmer - an active director whose contract started on 05 Dec 2005,
Claire Warren - an active director whose contract started on 05 Dec 2005,
Geoffrey Ian Dunn - an active director whose contract started on 05 Dec 2005,
Roderick James Smellie - an active director whose contract started on 12 Aug 2011,
Nigel Lloyd Cane - an inactive director whose contract started on 05 Dec 2005 and was terminated on 31 Mar 2012.
As stated in our data (last updated on 28 Mar 2024), this company filed 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (category: registered, physical).
Until 19 Jun 2019, Kerikeri Medical Properties Limited had been using 1A Douglas Street, Kensington, Whangarei as their registered address.
A total of 5000 shares are issued to 3 groups (6 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dunn, Geoffrey Ian (an individual) located at Kerikeri.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Palmer, Robin John - located at Kerikeri.
The third share allotment (2000 shares, 40%) belongs to 4 entities, namely:
Smellie, Susan Lesley, located at Kerikeri, Kerikeri (an individual),
Macauley, Peter Gilmour, located at 3 Station Road, Kaikohe (an individual),
Smellie, Roderick James, located at Kerikeri, Kerikeri (an individual).

Previous addresses

Address: 1a Douglas Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 14 Sep 2017 to 19 Jun 2019

Address: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Feb 2016 to 14 Sep 2017

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 01 Apr 2015 to 02 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 09 Mar 2010 to 01 Apr 2015

Address: C/-b D O Spicers, Homestead Road, Kerikeri

Physical & registered address used from 05 Dec 2005 to 09 Mar 2010

Previous Shareholders

Robin John Palmer - Director

Appointment date: 05 Dec 2005

Claire Warren - Director

Appointment date: 05 Dec 2005

Geoffrey Ian Dunn - Director

Appointment date: 05 Dec 2005

Roderick James Smellie - Director

Appointment date: 12 Aug 2011

Nigel Lloyd Cane - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 31 Mar 2012

Christopher Joseph Reid - Director (Inactive)

Appointment date: 05 Dec 2005

Termination date: 11 Aug 2011