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Aspiring Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429034852347
NZBN
1617151
Company Number
Registered
Company Status
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Unit 14
12 Frederick Street
Wanaka 9381
New Zealand
Registered & physical & service address used since 07 Jun 2016

Aspiring Medical Centre Limited, a registered company, was started on 30 Mar 2005. 9429034852347 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. This company has been run by 8 directors: Simon Roger Styles Brebner - an active director whose contract began on 30 Mar 2005,
Jayne Louise Davies - an active director whose contract began on 01 Oct 2005,
Fiona Rose Maclean - an active director whose contract began on 01 Apr 2017,
Philippa Jane Clearwater - an active director whose contract began on 01 Apr 2022,
Caroline Ann Stark - an active director whose contract began on 01 Apr 2022.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 14, 12 Frederick Street, Wanaka, 9381 (category: registered, physical).
Aspiring Medical Centre Limited had been using 6 Balneaves Lane, Rd 2, Wanaka as their physical address up to 07 Jun 2016.
A total of 1200 shares are allotted to 16 shareholders (10 groups). The first group includes 299 shares (24.92%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 299 shares (24.92%). Finally the next share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Balneaves Lane, Rd 2, Wanaka, 9382 New Zealand

Physical & registered address used from 26 Jan 2016 to 07 Jun 2016

Address: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Mar 2013 to 26 Jan 2016

Address: Polson Higgs, 139 Moray Pl, Dunedin New Zealand

Registered & physical address used from 03 Nov 2005 to 27 Mar 2013

Address: Checketts Mckay, Dunmore Street, Wanaka

Physical & registered address used from 30 Mar 2005 to 03 Nov 2005

Contact info
64 3 4430725
20 Mar 2019 Phone
accounts@aspiringmedical.co.nz
20 Mar 2019 Email
www.aspiringmedical.co.nz
20 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 299
Entity (NZ Limited Company) Dunmore Trustees Limited
Shareholder NZBN: 9429047013346
Wanaka
Wanaka
9305
New Zealand
Individual Brebner, Simon Roger Styles Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 299
Entity (NZ Limited Company) Dunmore Trustees (2020) Limited
Shareholder NZBN: 9429048441384
Wanaka
Wanaka
9305
New Zealand
Individual Davies, Jayne Louise Albert Town
Wanaka
9305
New Zealand
Individual Smalley, Peter David Albert Town
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Stark, Caroline Ann Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 149
Individual Mallet, Richard John Moncks Bay
Christchurch
8081
New Zealand
Individual Stark, Caroline Ann Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Clearwater, Philippa Jane Albert Town
Wanaka
9305
New Zealand
Shares Allocation #6 Number of Shares: 149
Individual Clearwater, Daniel Leonard Albert Town
Wanaka
9305
New Zealand
Individual Clearwater, Philippa Jane Albert Town
Wanaka
9305
New Zealand
Shares Allocation #7 Number of Shares: 299
Individual Hailey, Andrew Terry Wanaka
Wanaka
9305
New Zealand
Individual Maclean, Fiona Rose Wanaka
Wanaka
9305
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Maclean, Fiona Rose Wanaka
Wanaka
9305
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Brebner, Simon Roger Styles Rd 2
Lake Hawea
9382
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Davies, Jayne Louise Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meyer, Susan Louise Rd 2
Palmerston
9482
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Cm Law Trustees (2011) Limited
Shareholder NZBN: 9429031212649
Company Number: 3277229
Dunmore Street
Wanaka
Null 9305
New Zealand
Entity Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
Entity Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Company Number: 2210879
Barristers & Solicitors
Dunmore Street, Wanaka
Null
New Zealand
Individual Meyer, Susan Louise Rd 2
Palmerston
9482
New Zealand
Individual Edmond, Mark Fraser Wanaka
Wanaka
9305
New Zealand
Entity Edmond Enterprises Limited
Shareholder NZBN: 9429036970261
Company Number: 1123444
31 Dunmore Street
Wanaka
9305
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Cm Law Trustees (2009) Limited
Shareholder NZBN: 9429032388800
Company Number: 2210879
Barristers & Solicitors
Dunmore Street, Wanaka
Null
New Zealand
Entity Cm Law Trustees (2011) Limited
Shareholder NZBN: 9429031212649
Company Number: 3277229
Dunmore Street
Wanaka
Null 9305
New Zealand
Individual Thurlow, Whitney Lee Rd 2
Palmerston
9482
New Zealand
Individual Thurlow, Whitney Lee Rd 2
Palmerston
9482
New Zealand
Individual Meyer, Susan Louise Rd 2
Palmerston
9482
New Zealand
Individual Fyfe, Iain Grant Dunmore Street
Wanaka

New Zealand
Individual O'hagan, Lucy Clare Rd 2
Wanaka
9382
New Zealand
Directors

Simon Roger Styles Brebner - Director

Appointment date: 30 Mar 2005

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 13 Aug 2015


Jayne Louise Davies - Director

Appointment date: 01 Oct 2005

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 01 Mar 2024

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 17 Mar 2010


Fiona Rose Maclean - Director

Appointment date: 01 Apr 2017

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Apr 2017


Philippa Jane Clearwater - Director

Appointment date: 01 Apr 2022

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Apr 2022


Caroline Ann Stark - Director

Appointment date: 01 Apr 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Feb 2023

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 01 Apr 2022


Mark Fraser Edmond - Director (Inactive)

Appointment date: 01 Jan 2019

Termination date: 17 Feb 2022

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 01 Jan 2019


Susan Louise Meyer - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 01 Jan 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Aug 2015


Lucy O'hagen - Director (Inactive)

Appointment date: 30 Mar 2005

Termination date: 08 May 2015

Address: Rd 2, Wanaka, 1022 New Zealand

Address used since 30 Mar 2005

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