Whanganui Accident & Medical Clinic Limited, a registered company, was registered on 10 Jun 2005. 9429034753224 is the number it was issued. The company has been supervised by 23 directors: Michael Alexander Sewell - an active director whose contract began on 28 Aug 2015,
John Niko Maihi - an active director whose contract began on 01 Jul 2019,
Barbara Agnus Ball - an active director whose contract began on 01 Jul 2019,
Kenneth Donald Young - an active director whose contract began on 01 Jul 2019,
Darren Hull - an active director whose contract began on 01 Feb 2021.
Last updated on 06 Jun 2025, the BizDb database contains detailed information about 2 addresses this company uses, namely: 156 Victoria Avenue, Wanganui, 4500 (registered address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (physical address),
156 Victoria Avenue, Whanganui, Whanganui, 4500 (service address).
Whanganui Accident & Medical Clinic Limited had been using 39 Victoria Avenue, Wanganui as their physical address up until 21 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Cc31976 - Whanganui Regional Health Network - located at 4500, Gonville, Wanganui.
Previous addresses
Address #1: 39 Victoria Avenue, Wanganui, 4500 New Zealand
Physical & registered address used from 15 Mar 2019 to 21 Dec 2021
Address #2: 39 Victoria Avenue, Wanganui New Zealand
Registered & physical address used from 07 Apr 2008 to 15 Mar 2019
Address #3: C/-suite 10, Wicksteed Terrace, Wanganui
Physical & registered address used from 10 Jun 2005 to 07 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 30 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cc31976 - Whanganui Regional Health Network |
Gonville Wanganui 4501 New Zealand |
28 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Whanganui Regional Primary Health Organisation | 10 Jun 2005 - 28 Oct 2014 | |
| Other | Null - Whanganui Regional Primary Health Organisation | 10 Jun 2005 - 28 Oct 2014 |
Ultimate Holding Company
Michael Alexander Sewell - Director
Appointment date: 28 Aug 2015
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 28 Aug 2015
John Niko Maihi - Director
Appointment date: 01 Jul 2019
Address: Aramoho, Whanganui, 4500 New Zealand
Address used since 01 Jul 2019
Barbara Agnus Ball - Director
Appointment date: 01 Jul 2019
Address: Taihape, Taihape, 4720 New Zealand
Address used since 01 Jul 2019
Kenneth Donald Young - Director
Appointment date: 01 Jul 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 01 Jul 2019
Darren Hull - Director
Appointment date: 01 Feb 2021
Address: Whanganui East, Whanganui, 4500 New Zealand
Address used since 01 Feb 2021
Soraya Waiata Peke-mason - Director
Appointment date: 21 May 2021
Address: Ratana, 4548 New Zealand
Address used since 21 May 2021
Georgina Annette Winter - Director
Appointment date: 01 Feb 2023
Address: Rd 6, Raetihi, 4696 New Zealand
Address used since 01 Feb 2023
Lucia Gribble - Director
Appointment date: 15 Dec 2024
Address: Springvale, Whanganui, 4501 New Zealand
Address used since 15 Dec 2024
Deon Hazelhurst - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 30 Jun 2024
Address: Saint Johns Hill, Whanganui, 4500 New Zealand
Address used since 01 Jun 2019
Lachlan Smith - Director (Inactive)
Appointment date: 01 Sep 2019
Termination date: 31 Dec 2023
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 01 Sep 2019
Judith Dale Macdonald - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 31 Jul 2022
Address: Wanganui Airport, Wanganui, 4501 New Zealand
Address used since 18 Mar 2016
Alaina Koreena Teki-clark - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Feb 2021
Address: Whanganui, Whanganui, 4500 New Zealand
Address used since 01 Jul 2019
Richard Charles Nicholson - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 01 Jul 2020
Address: Wanganui, 4500 New Zealand
Address used since 18 Mar 2016
Julie Nitschke - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 01 Jul 2020
Address: Rd 2, Marton, 4788 New Zealand
Address used since 05 Nov 2012
Ian Murphy - Director (Inactive)
Appointment date: 22 Jun 2018
Termination date: 01 Jul 2020
Address: Rd 4, Whanganui, 4574 New Zealand
Address used since 22 Jun 2018
Lachlan Smith - Director (Inactive)
Appointment date: 01 Jul 2019
Termination date: 01 Feb 2020
Address: College Estate, Whanganui, 4500 New Zealand
Address used since 01 Jul 2019
David York Rogers - Director (Inactive)
Appointment date: 23 Feb 2016
Termination date: 08 Dec 2017
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 23 Feb 2016
Carla Elena Donson - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 31 Oct 2017
Address: Durie Hill, Wanganui, 4500 New Zealand
Address used since 30 Mar 2016
Andrew Brown - Director (Inactive)
Appointment date: 19 Dec 2013
Termination date: 17 Nov 2015
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 19 Dec 2013
Tracey Schiebli - Director (Inactive)
Appointment date: 05 Nov 2012
Termination date: 26 May 2015
Address: Otamatea, Wanganui, 4501 New Zealand
Address used since 05 Nov 2012
John Peter Mcmenamin - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 01 Mar 2013
Address: Wanganui, Wanganui, 4500 New Zealand
Address used since 01 Apr 2010
Alan John Mangan - Director (Inactive)
Appointment date: 10 Jun 2005
Termination date: 05 Nov 2012
Address: Wanganui, 4501 New Zealand
Address used since 10 Jun 2005
Kathleen Frances Joblin - Director (Inactive)
Appointment date: 06 Sep 2005
Termination date: 19 Oct 2010
Address: Saint Johns Hill, Wanganui, 4500 New Zealand
Address used since 01 Apr 2010
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