The Palms Medical Centre Limited

The Palms Medical Centre Limited, a registered company, was incorporated on 04 Feb 2005. 9429034958964 is the number it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company is classified. This company has been supervised by 10 directors: Graeme Platt - an active director whose contract started on 21 Dec 2016,
John Stuart Thompson - an active director whose contract started on 21 Dec 2016,
Brent Dickins - an active director whose contract started on 21 Dec 2016,
Wayne John Hayter - an inactive director whose contract started on 03 Oct 2014 and was terminated on 04 Apr 2017,
Frank Martin Janssen - an inactive director whose contract started on 12 Sep 2007 and was terminated on 20 Dec 2016.
Updated on 17 Mar 2024, our data contains detailed information about 4 addresses the company uses, specifically: 445 Ferguson Street, Palmerston North, Palmerston North, 4410 (delivery address),
445 Ferguson Street, Palmerston North, Palmerston North, 4410 (postal address),
170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (office address),
445 Ferguson Street, Palmerston North, Palmerston North, 4410 (registered address) among others.
The Palms Medical Centre Limited had been using Ground Floor Building B, 602 Great South Road Ellerslie, Auckland as their registered address up until 04 Dec 2018.
Old names used by the company, as we identified at BizDb, included: from 04 Feb 2005 to 01 Aug 2006 they were called Frow 10 Limited.
A total of 201600 shares are issued to 7 shareholders (5 groups). The first group is comprised of 34300 shares (17.01%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 7727 shares (3.83%). Finally there is the third share allotment (22723 shares 11.27%) made up of 1 entity.

Other active addresses

Address #4: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Office address used from 30 Nov 2020

Principal place of activity

445 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand

Previous addresses

Address #1: Ground Floor Building B, 602 Great South Road Ellerslie, Auckland, 4410 New Zealand

Registered & physical address used from 02 Oct 2017 to 04 Dec 2018

Address #2: First Floor, 124 Vautier Street, Napier, 4110 New Zealand

Registered & physical address used from 02 Dec 2009 to 02 Oct 2017

Address #3: C/-radius Medical Solutions Limited, 30 Munroe Street, Napier

Registered & physical address used from 29 Aug 2006 to 02 Dec 2009

Address #4: Fitzherbert Rowe Lawyers, Floor 8 State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered & physical address used from 04 Feb 2005 to 29 Aug 2006

Previous Shareholders

Graeme Platt - Director

Appointment date: 21 Dec 2016

John Stuart Thompson - Director

Appointment date: 21 Dec 2016

Brent Dickins - Director

Appointment date: 21 Dec 2016

Wayne John Hayter - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 04 Apr 2017

Frank Martin Janssen - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 20 Dec 2016

Joanne Saxe - Director (Inactive)

Appointment date: 03 Oct 2014

Termination date: 20 Dec 2016

Prem Kumar Padmanabhan - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 03 Oct 2014

Ralph Leslie Saxe - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 23 Jan 2012

Jonathan Richard Morton - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 30 Apr 2008

Barry William John Roche - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 01 Aug 2006