Te Aroha Noa Medical Centre Limited, a registered company, was started on 28 Nov 2003. 9429035641766 is the NZ business identifier it was issued. "Clinic - medical - general practice" (ANZSIC Q851110) is how the company has been classified. The company has been supervised by 5 directors: Barbara Joy Jansen - an active director whose contract began on 23 Feb 2024,
David Neville James Atkinson - an active director whose contract began on 23 Feb 2024,
Shelley Ann Misilei - an active director whose contract began on 23 Feb 2024,
Malcolm John Bollen - an inactive director whose contract began on 28 Nov 2003 and was terminated on 23 Feb 2024,
Cheryl May Bollen - an inactive director whose contract began on 28 Nov 2003 and was terminated on 23 Feb 2024.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 73A Bank Street, Whangarei, 0110 (types include: registered, physical).
A total of 3000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 2800 shares (93.33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (3.33 per cent). Finally the third share allocation (100 shares 3.33 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 3000
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2800 | |||
| Entity (NZ Limited Company) | Rtt Bollen Limited Shareholder NZBN: 9429047810815 |
Whangarei Whangarei 0110 New Zealand |
21 Feb 2023 - |
| Individual | Bollen, Malcolm John |
Rd 4 Whangarei 0174 New Zealand |
28 Nov 2003 - |
| Individual | Bollen, Cheryl May |
Rd 4 Whangarei 0174 New Zealand |
28 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bollen, Malcolm John |
Rd 4 Whangarei 0174 New Zealand |
28 Nov 2003 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Bollen, Cheryl May |
Rd 4 Whangarei 0174 New Zealand |
28 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moyle, Brian Gillespie |
Otaika Whangarei |
28 Nov 2003 - 21 Feb 2023 |
Barbara Joy Jansen - Director
Appointment date: 23 Feb 2024
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 23 Feb 2024
David Neville James Atkinson - Director
Appointment date: 23 Feb 2024
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 23 Feb 2024
Shelley Ann Misilei - Director
Appointment date: 23 Feb 2024
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 23 Feb 2024
Malcolm John Bollen - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 23 Feb 2024
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Sep 2015
Cheryl May Bollen - Director (Inactive)
Appointment date: 28 Nov 2003
Termination date: 23 Feb 2024
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 23 Sep 2015
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