Matamata Medical Centre Limited was started on 23 Dec 2003 and issued an NZ business identifier of 9429035649311. This registered LTD company has been managed by 14 directors: Bruce Nelson Pitchford - an active director whose contract began on 23 Dec 2003,
William Newby Varty - an active director whose contract began on 23 Dec 2003,
Benjamin Wade Ross - an active director whose contract began on 02 Jul 2018,
Steven Francis Thrupp - an active director whose contract began on 22 Feb 2019,
Julie Mary Jones - an active director whose contract began on 06 Mar 2023.
According to our data (updated on 31 Mar 2024), the company registered 1 address: 20 Arawa St, Matamata (category: physical, registered).
A total of 2520 shares are allocated to 8 groups (12 shareholders in total). As far as the first group is concerned, 315 shares are held by 1 entity, namely:
King Country Health Care Limited (an entity) located at Taumarunui postcode 3920.
The second group consists of 2 shareholders, holds 12.5% shares (exactly 315 shares) and includes
Jh Trustee 2015 Limited - located at Matamata,
Thrupp, Steven Francis - located at Matamata, Matamata.
The next share allocation (315 shares, 12.5%) belongs to 3 entities, namely:
Cg Trustee 2018 Limited, located at Matamata (an entity),
Shaw Ross, Stephanie Lea, located at Matamata, Matamata (an individual),
Ross, Benjamin Wade, located at Matamata, Matamata (an individual).
Basic Financial info
Total number of Shares: 2520
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 315 | |||
Entity (NZ Limited Company) | King Country Health Care Limited Shareholder NZBN: 9429037363192 |
Taumarunui 3920 New Zealand |
06 Jun 2023 - |
Shares Allocation #2 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Jh Trustee 2015 Limited Shareholder NZBN: 9429041753224 |
Matamata 3400 New Zealand |
04 Mar 2019 - |
Individual | Thrupp, Steven Francis |
Matamata Matamata 3400 New Zealand |
04 Mar 2019 - |
Shares Allocation #3 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Cg Trustee 2018 Limited Shareholder NZBN: 9429046547729 |
Matamata 3400 New Zealand |
16 Jul 2018 - |
Individual | Shaw Ross, Stephanie Lea |
Matamata Matamata 3400 New Zealand |
16 Jul 2018 - |
Individual | Ross, Benjamin Wade |
Matamata Matamata 3400 New Zealand |
16 Jul 2018 - |
Shares Allocation #4 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Matamata Medical Services Limited Shareholder NZBN: 9429037894658 |
Matamata Matamata 3400 New Zealand |
25 Aug 2005 - |
Shares Allocation #5 Number of Shares: 315 | |||
Individual | Varty, Rosemary Ross |
Leamington Cambridge 3432 New Zealand |
27 Aug 2010 - |
Individual | Varty, William Newby |
Leamington Cambridge 3432 New Zealand |
23 Dec 2003 - |
Shares Allocation #6 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Tymis Limited Shareholder NZBN: 9429049044485 |
Melville Hamilton 3206 New Zealand |
06 Mar 2023 - |
Shares Allocation #7 Number of Shares: 315 | |||
Entity (NZ Limited Company) | Hannah Yule Medical Services Limited Shareholder NZBN: 9429051064204 |
Matamata Matamata 3400 New Zealand |
06 Mar 2023 - |
Shares Allocation #8 Number of Shares: 315 | |||
Individual | Jones, Julie Mary |
Matamata Matamata 3400 New Zealand |
06 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drysdale-dunn, Barbara Patricia |
Matamata 3400 New Zealand |
27 Aug 2010 - 26 Jan 2022 |
Individual | Pitchford, Bruce Nelson |
Matamata |
23 Dec 2003 - 27 Jun 2010 |
Entity | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 Company Number: 5507486 |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga Null New Zealand |
27 Aug 2010 - 13 Jun 2022 |
Individual | Dunn, Gregory Lawrence |
Matamata |
23 Dec 2003 - 13 Jun 2022 |
Individual | Tomlinson, Reuben James |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Tomlinson, Reuben James |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Tomlinson, Emma Kate |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Khalil, Bernadette |
Cambridge Cambridge 3434 New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Individual | Khalil, Bernadette |
Cambridge Cambridge 3434 New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Individual | Campbell, Craig Henry |
Rd3 Hamilton |
23 Dec 2003 - 27 Aug 2010 |
Entity | Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 Company Number: 2199274 |
20 Arawa Street Matamata 3400 Null New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga Null New Zealand |
27 Aug 2010 - 13 Jun 2022 |
Entity | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 Company Number: 5507486 |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Brockie, Robin |
R D 3 Tauranga 3173 New Zealand |
27 Aug 2010 - 10 Mar 2014 |
Individual | Tomlinson, Emma Kate |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Ireland, Adrian Paul |
R D 3 Matamata |
23 Dec 2003 - 31 Jan 2007 |
Individual | Dunn, Gregory Lawrence |
Matamata |
23 Dec 2003 - 13 Jun 2022 |
Individual | Dunn, Timothy Samuel |
Matamata Matamata 3400 New Zealand |
26 Jan 2022 - 13 Jun 2022 |
Individual | Dunn, Timothy Samuel |
Matamata Matamata 3400 New Zealand |
26 Jan 2022 - 13 Jun 2022 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga Null New Zealand |
27 Aug 2010 - 13 Jun 2022 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga Null New Zealand |
27 Aug 2010 - 13 Jun 2022 |
Entity | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 |
Chartered Accountants Tuhoro Street, Otorohanga Null New Zealand |
27 Aug 2010 - 13 Jun 2022 |
Individual | Dunn, Gregory Lawrence |
Matamata |
23 Dec 2003 - 13 Jun 2022 |
Individual | Dunn, Gregory Lawrence |
Matamata |
23 Dec 2003 - 13 Jun 2022 |
Individual | Dunn, Gregory Lawrence |
Matamata |
23 Dec 2003 - 13 Jun 2022 |
Individual | Tomlinson, Reuben James |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Tomlinson, Emma Kate |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Entity | Bell & Graham Trustee Company Limited Shareholder NZBN: 9429041511756 Company Number: 5507486 |
Matamata Matamata 3400 New Zealand |
22 Dec 2016 - 22 Mar 2022 |
Individual | Drysdale-dunn, Barbara Patricia |
Matamata 3400 New Zealand |
27 Aug 2010 - 26 Jan 2022 |
Individual | Drysdale-dunn, Barbara Patricia |
Matamata 3400 New Zealand |
27 Aug 2010 - 26 Jan 2022 |
Individual | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
27 Aug 2010 - 29 Jun 2018 |
Individual | Minett, Andrew Robert |
Leamington Cambridge 3432 New Zealand |
23 Dec 2003 - 29 Jun 2018 |
Individual | Khalil, Fayez Mosaad |
Cambridge Cambridge 3434 New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Individual | Khalil, Fayez Mosaad |
Rd 2 Matamata 3472 New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Entity | Cg Trustee 2009 Limited Shareholder NZBN: 9429032438260 Company Number: 2199274 |
20 Arawa Street Matamata 3400 Null New Zealand |
27 Aug 2010 - 01 Apr 2019 |
Entity | Craig Corp Limited Shareholder NZBN: 9429036269747 Company Number: 1250167 |
27 Aug 2010 - 10 Aug 2016 | |
Individual | Minett, Elaine |
Matamata 3400 New Zealand |
27 Aug 2010 - 29 Jun 2018 |
Entity | Craig Corp Limited Shareholder NZBN: 9429036269747 Company Number: 1250167 |
27 Aug 2010 - 10 Aug 2016 |
Bruce Nelson Pitchford - Director
Appointment date: 23 Dec 2003
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Mar 2020
Address: Matamata, 3400 New Zealand
Address used since 29 Feb 2016
William Newby Varty - Director
Appointment date: 23 Dec 2003
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 04 Mar 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Feb 2013
Benjamin Wade Ross - Director
Appointment date: 02 Jul 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Jul 2018
Steven Francis Thrupp - Director
Appointment date: 22 Feb 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 02 Mar 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 04 Mar 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Feb 2019
Julie Mary Jones - Director
Appointment date: 06 Mar 2023
Address: Te Poi, Matamata, 3400 New Zealand
Address used since 06 Mar 2023
Eldon Pitchford - Director
Appointment date: 24 Mar 2023
Address: Melville, Hamilton, 3206 New Zealand
Address used since 24 Mar 2023
Hannah Louise Annesley - Director
Appointment date: 24 Mar 2023
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Mar 2023
Kiran Patel - Director
Appointment date: 07 Jun 2023
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 07 Jun 2023
Gregory Lawrence Dunn - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 03 Jun 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 10 Mar 2014
Reuben James Tomlinson - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 08 Mar 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Dec 2016
Fayez Mosaad Khalil - Director (Inactive)
Appointment date: 06 Aug 2010
Termination date: 22 Mar 2019
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Feb 2019
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Feb 2013
Andrew Robert Minett - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 29 Jun 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 29 Feb 2016
Craig Henry Campbell - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 29 Jul 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Feb 2010
Adrian Paul Ireland - Director (Inactive)
Appointment date: 23 Dec 2003
Termination date: 30 Jan 2009
Address: R D 3, Matamata,
Address used since 26 Jan 2007
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