Mornington Health Centre Limited, a registered company, was incorporated on 29 Mar 2004. 9429035474128 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company was classified. The company has been managed by 20 directors: Helen Patricia Holden - an active director whose contract started on 29 Mar 2004,
Elaine Ruth Harvey - an active director whose contract started on 14 Jun 2006,
Peter Michael Gent - an active director whose contract started on 01 Jul 2013,
Taatske Rijken - an active director whose contract started on 15 Apr 2015,
John Byron - an active director whose contract started on 01 Apr 2019.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: Mornington Health Centre, 169 Elginton Road, Dunedin, 9011 (registered address),
Mornington Health Centre, 169 Elginton Road, Dunedin, 9011 (physical address),
Mornington Health Centre, 169 Elginton Road, Dunedin, 9011 (service address),
Po Box 7046, Mornington, Dunedin, 9040 (postal address) among others.
Mornington Health Centre Limited had been using Mornington Health Centre, 169 Elginton Road, Dunedin as their registered address up to 10 Jun 2021.
A total of 1178 shares are allotted to 12 shareholders (9 groups). The first group includes 168 shares (14.26%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 167 shares (14.18%). Lastly we have the next share allocation (169 shares 14.35%) made up of 1 entity.
Principal place of activity
Mornington Health Centre, 169 Elginton Road, Dunedin, 9040 New Zealand
Previous addresses
Address #1: Mornington Health Centre, 169 Elginton Road, Dunedin, 9040 New Zealand
Registered & physical address used from 26 Jun 2012 to 10 Jun 2021
Address #2: Mornington Health Centre, 169 Elginton Road, Dunedin New Zealand
Registered address used from 29 Mar 2004 to 26 Jun 2012
Address #3: Mornington Health Centre, 169 Eglinton Road, Dunedin New Zealand
Physical address used from 29 Mar 2004 to 26 Jun 2012
Basic Financial info
Total number of Shares: 1178
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 168 | |||
Individual | Poole, Ursula Bridget |
Saint Clair Dunedin 9012 New Zealand |
28 Feb 2023 - |
Shares Allocation #2 Number of Shares: 167 | |||
Entity (NZ Limited Company) | Downie Stewart Trustee 2016 Limited Shareholder NZBN: 9429042087724 |
Dunedin Central Dunedin 9016 New Zealand |
28 Mar 2022 - |
Individual | Gent, Peter Michael |
Belleknowes Dunedin 9011 New Zealand |
15 May 2012 - |
Other (Other) | Elaine Margaret Gent |
Belleknowes Dunedin 9011 New Zealand |
14 Feb 2022 - |
Shares Allocation #3 Number of Shares: 169 | |||
Individual | Harvey, Elaine Ruth |
Rd 1 Dunedin 9076 New Zealand |
15 Jun 2006 - |
Shares Allocation #4 Number of Shares: 168 | |||
Individual | Holden, Helen Patricia |
Kaikorai Dunedin 9010 New Zealand |
15 Jun 2006 - |
Individual | Mcdonald, Gordon Andrew James |
Kaikorai Dunedin 9010 New Zealand |
15 Jun 2006 - |
Shares Allocation #5 Number of Shares: 168 | |||
Individual | Whittaker, Samuel James |
Belleknowes Dunedin 9011 New Zealand |
02 Mar 2021 - |
Shares Allocation #6 Number of Shares: 168 | |||
Individual | Byron, John |
Maia Dunedin 9022 New Zealand |
01 Apr 2019 - |
Shares Allocation #7 Number of Shares: 168 | |||
Director | Rijken, Taatske |
Belleknowes Dunedin 9011 New Zealand |
30 Apr 2015 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Gent, Peter Michael |
Belleknowes Dunedin 9011 New Zealand |
15 May 2012 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Holden, Helen Patricia |
Roslyn Dunedin 9010 New Zealand |
15 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Turner Medical Limited Shareholder NZBN: 9429038233074 Company Number: 827201 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Mornington Health Centre Limited Shareholder NZBN: 9429035474128 Company Number: 1494152 |
21 Oct 2011 - 21 Oct 2011 | |
Entity | Swajan Limited Shareholder NZBN: 9429033721439 Company Number: 1890269 |
21 Oct 2011 - 23 Jun 2015 | |
Entity | Holden & Mcdonald Limited Shareholder NZBN: 9429038356223 Company Number: 801828 |
29 Mar 2004 - 27 Jun 2010 | |
Individual | Sharma, Niranjan Kumar |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2011 - 23 Jun 2015 |
Individual | Cowell, Emiko Eva |
St Kilda Dunedin 9012 New Zealand |
16 Dec 2009 - 23 Jun 2015 |
Individual | Greaves, Rowan Joan |
Dunedin Dunedin 9010 New Zealand |
15 Jun 2006 - 19 May 2015 |
Individual | Bradfield, Charles Eric Noel |
Rd 2 Mosgiel 9092 New Zealand |
29 Mar 2004 - 31 Jan 2022 |
Individual | Fitchett, Anthony Everard James |
Liberton Dunedin 9010 New Zealand |
29 Mar 2004 - 15 May 2012 |
Individual | Taylor, Evan Scott |
Dunedin |
15 Jun 2006 - 16 Dec 2009 |
Entity | Mornington Health Centre Limited Shareholder NZBN: 9429035474128 Company Number: 1494152 |
21 Oct 2011 - 21 Oct 2011 | |
Entity | Turner Medical Limited Shareholder NZBN: 9429038233074 Company Number: 827201 |
29 Mar 2004 - 27 Jun 2010 | |
Individual | Lewis, Jennifer Susan |
Roslyn Dunedin 9010 New Zealand |
12 Dec 2006 - 01 Apr 2019 |
Individual | Hindes, Adrian George |
St Kilda Dunedin 9012 New Zealand |
16 Dec 2009 - 23 Jun 2015 |
Individual | Medlicott, Timothy Dennison |
Belleknowes Dunedin |
29 Mar 2004 - 15 Jun 2006 |
Entity | Swajan Limited Shareholder NZBN: 9429033721439 Company Number: 1890269 |
21 Oct 2011 - 23 Jun 2015 | |
Individual | Greaves, Samuel John |
Maori Hill Dunedin 9010 New Zealand |
29 Mar 2004 - 19 May 2015 |
Individual | Hall, David Charles |
Dunedin |
29 Mar 2004 - 12 Dec 2006 |
Individual | Johnston, Sharleen Kay |
Maori Hill Dunedin 9010 New Zealand |
29 Mar 2004 - 02 Mar 2021 |
Individual | Radue, Peter Anthony |
Maori Hill Dunedin 9010 New Zealand |
24 Jul 2006 - 30 Apr 2015 |
Individual | Hall, Maxine Joan |
Dunedin |
15 Jun 2006 - 12 Dec 2006 |
Entity | J T Medical Limited Shareholder NZBN: 9429037971311 Company Number: 882396 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | J T Medical Limited Shareholder NZBN: 9429037971311 Company Number: 882396 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Holden & Mcdonald Limited Shareholder NZBN: 9429038356223 Company Number: 801828 |
29 Mar 2004 - 27 Jun 2010 | |
Entity | Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 Company Number: 1497530 |
15 Jun 2006 - 19 May 2015 | |
Individual | Turner, Barry Ian |
Mornington Dunedin 9010 New Zealand |
15 Jun 2006 - 21 Oct 2011 |
Entity | Albert Alloo & Sons Trustee Company (2004) Limited Shareholder NZBN: 9429031798457 Company Number: 1497530 |
15 Jun 2006 - 19 May 2015 |
Helen Patricia Holden - Director
Appointment date: 29 Mar 2004
Address: Kaikorai, Dunedin, 9010 New Zealand
Address used since 01 Jun 2020
Address: Dunedin, Otago, 9010 New Zealand
Address used since 20 May 2016
Elaine Ruth Harvey - Director
Appointment date: 14 Jun 2006
Address: Rd 1, Dunedin, 9076 New Zealand
Address used since 01 May 2019
Address: Dunedin, Otago, 9012 New Zealand
Address used since 02 Jun 2016
Peter Michael Gent - Director
Appointment date: 01 Jul 2013
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 01 Jun 2020
Address: Dunedin, 9040 New Zealand
Address used since 01 Jul 2013
Taatske Rijken - Director
Appointment date: 15 Apr 2015
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 15 Apr 2015
John Byron - Director
Appointment date: 01 Apr 2019
Address: Maia, Dunedin, 9022 New Zealand
Address used since 01 Apr 2019
Samuel James Whittaker - Director
Appointment date: 16 Feb 2021
Address: Belleknowles, Dunedin, 9011 New Zealand
Address used since 16 Feb 2021
Ursula Bridget Poole - Director
Appointment date: 28 Feb 2023
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 28 Feb 2023
Charles Eric Noel Bradfield - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 01 Dec 2021
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 27 Oct 2021
Address: Mosgiel, Dunedin, 9092 New Zealand
Address used since 31 Mar 2009
Sharleen Kay Johnston - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 16 Feb 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 29 Mar 2004
Jennifer Susan Lewis - Director (Inactive)
Appointment date: 12 Dec 2006
Termination date: 01 Apr 2019
Address: Roslyn, Dunedin, 9010 New Zealand
Address used since 12 Dec 2006
Adrian George Hindes - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 22 Jun 2015
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 15 Apr 2015
Niranjan Kumar Sharma - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 22 Jun 2015
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 01 Jun 2011
Samuel John Greaves - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 15 May 2015
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 12 May 2010
Peter Anthony Radue - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 15 Apr 2015
Address: Dunedin, Dunedin, 9010 New Zealand
Address used since 31 Mar 2009
Richard Anthony Simpson - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 23 May 2013
Address: Belleknowes, Dunedin, 9010 New Zealand
Address used since 01 Apr 2012
Anthony Everard James Fitchett - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 31 Mar 2012
Address: Liberton, Dunedin, 9010 New Zealand
Address used since 29 Mar 2004
Barry Ian Turner - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 01 Jun 2011
Address: Kenmure, Dunedin, 9011 New Zealand
Address used since 12 May 2010
David Charles Hall - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 25 Nov 2009
Address: Dunedin, 9011 New Zealand
Address used since 29 Mar 2004
Timothy Dennison Medlicott - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 30 Jun 2006
Address: Belleknowes, Dunedin,
Address used since 29 Mar 2004
Jane Margaret Tarbotton - Director (Inactive)
Appointment date: 29 Mar 2004
Termination date: 31 May 2006
Address: Mornington, Dunedin,
Address used since 29 Mar 2004
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