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Mornington Health Centre Limited

Type: NZ Limited Company (Ltd)
9429035474128
NZBN
1494152
Company Number
Registered
Company Status
087577716
GST Number
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Po Box 7046
Mornington
Dunedin 9040
New Zealand
Postal address used since 05 Jun 2019
Mornington Health Centre
169 Elginton Road
Dunedin 9040
New Zealand
Office & delivery address used since 05 Jun 2019
Mornington Health Centre
169 Elginton Road
Dunedin 9011
New Zealand
Registered & physical & service address used since 10 Jun 2021

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.

Addresses

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

Contact info
64 03 4665011
05 Jun 2019 Phone
mrillstone@mhc.co.nz
02 Jun 2023 nzbn-reserved-invoice-email-address-purpose
showell@mhc.co.nz
28 May 2020 nzbn-reserved-invoice-email-address-purpose
info@mhc.co.nz
05 Jun 2019 Email
www.mhc.co.nz
05 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 168
Individual Poole, Ursula Bridget Saint Clair
Dunedin
9012
New Zealand
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
Individual Gent, Peter Michael Belleknowes
Dunedin
9011
New Zealand
Other (Other) Elaine Margaret Gent Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #3 Number of Shares: 169
Individual Harvey, Elaine Ruth Rd 1
Dunedin
9076
New Zealand
Shares Allocation #4 Number of Shares: 168
Individual Holden, Helen Patricia Kaikorai
Dunedin
9010
New Zealand
Individual Mcdonald, Gordon Andrew James Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #5 Number of Shares: 168
Individual Whittaker, Samuel James Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #6 Number of Shares: 168
Individual Byron, John Maia
Dunedin
9022
New Zealand
Shares Allocation #7 Number of Shares: 168
Director Rijken, Taatske Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Gent, Peter Michael Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Holden, Helen Patricia Roslyn
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Turner Medical Limited
Shareholder NZBN: 9429038233074
Company Number: 827201
Entity Mornington Health Centre Limited
Shareholder NZBN: 9429035474128
Company Number: 1494152
Entity Swajan Limited
Shareholder NZBN: 9429033721439
Company Number: 1890269
Entity Holden & Mcdonald Limited
Shareholder NZBN: 9429038356223
Company Number: 801828
Individual Sharma, Niranjan Kumar Dunedin Central
Dunedin
9016
New Zealand
Individual Cowell, Emiko Eva St Kilda
Dunedin
9012
New Zealand
Individual Greaves, Rowan Joan Dunedin
Dunedin
9010
New Zealand
Individual Bradfield, Charles Eric Noel Rd 2
Mosgiel
9092
New Zealand
Individual Fitchett, Anthony Everard James Liberton
Dunedin
9010
New Zealand
Individual Taylor, Evan Scott Dunedin
Entity Mornington Health Centre Limited
Shareholder NZBN: 9429035474128
Company Number: 1494152
Entity Turner Medical Limited
Shareholder NZBN: 9429038233074
Company Number: 827201
Individual Lewis, Jennifer Susan Roslyn
Dunedin
9010
New Zealand
Individual Hindes, Adrian George St Kilda
Dunedin
9012
New Zealand
Individual Medlicott, Timothy Dennison Belleknowes
Dunedin
Entity Swajan Limited
Shareholder NZBN: 9429033721439
Company Number: 1890269
Individual Greaves, Samuel John Maori Hill
Dunedin
9010
New Zealand
Individual Hall, David Charles Dunedin
Individual Johnston, Sharleen Kay Maori Hill
Dunedin
9010
New Zealand
Individual Radue, Peter Anthony Maori Hill
Dunedin
9010
New Zealand
Individual Hall, Maxine Joan Dunedin
Entity J T Medical Limited
Shareholder NZBN: 9429037971311
Company Number: 882396
Entity J T Medical Limited
Shareholder NZBN: 9429037971311
Company Number: 882396
Entity Holden & Mcdonald Limited
Shareholder NZBN: 9429038356223
Company Number: 801828
Entity Albert Alloo & Sons Trustee Company (2004) Limited
Shareholder NZBN: 9429031798457
Company Number: 1497530
Individual Turner, Barry Ian Mornington
Dunedin
9010
New Zealand
Entity Albert Alloo & Sons Trustee Company (2004) Limited
Shareholder NZBN: 9429031798457
Company Number: 1497530
Directors

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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