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Matamata Medical Centre Limited

Type: NZ Limited Company (Ltd)
9429035649311
NZBN
1457842
Company Number
Registered
Company Status
Current address
20 Arawa St
Matamata New Zealand
Physical & registered & service address used since 23 Dec 2003

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 315
Entity (NZ Limited Company) King Country Health Care Limited
Shareholder NZBN: 9429037363192
Taumarunui
3920
New Zealand
Shares Allocation #2 Number of Shares: 315
Entity (NZ Limited Company) Jh Trustee 2015 Limited
Shareholder NZBN: 9429041753224
Matamata
3400
New Zealand
Individual Thrupp, Steven Francis Matamata
Matamata
3400
New Zealand
Shares Allocation #3 Number of Shares: 315
Entity (NZ Limited Company) Cg Trustee 2018 Limited
Shareholder NZBN: 9429046547729
Matamata
3400
New Zealand
Individual Shaw Ross, Stephanie Lea Matamata
Matamata
3400
New Zealand
Individual Ross, Benjamin Wade Matamata
Matamata
3400
New Zealand
Shares Allocation #4 Number of Shares: 315
Entity (NZ Limited Company) Matamata Medical Services Limited
Shareholder NZBN: 9429037894658
Matamata
Matamata
3400
New Zealand
Shares Allocation #5 Number of Shares: 315
Individual Varty, Rosemary Ross Leamington
Cambridge
3432
New Zealand
Individual Varty, William Newby Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 315
Entity (NZ Limited Company) Tymis Limited
Shareholder NZBN: 9429049044485
Melville
Hamilton
3206
New Zealand
Shares Allocation #7 Number of Shares: 315
Entity (NZ Limited Company) Hannah Yule Medical Services Limited
Shareholder NZBN: 9429051064204
Matamata
Matamata
3400
New Zealand
Shares Allocation #8 Number of Shares: 315
Individual Jones, Julie Mary Matamata
Matamata
3400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drysdale-dunn, Barbara Patricia Matamata
3400
New Zealand
Individual Pitchford, Bruce Nelson Matamata
Entity Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Company Number: 5507486
Matamata
Matamata
3400
New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Null
New Zealand
Individual Dunn, Gregory Lawrence Matamata
Individual Tomlinson, Reuben James Matamata
Matamata
3400
New Zealand
Individual Tomlinson, Reuben James Matamata
Matamata
3400
New Zealand
Individual Tomlinson, Emma Kate Matamata
Matamata
3400
New Zealand
Individual Khalil, Bernadette Cambridge
Cambridge
3434
New Zealand
Individual Khalil, Bernadette Cambridge
Cambridge
3434
New Zealand
Individual Campbell, Craig Henry Rd3
Hamilton
Entity Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
Company Number: 2199274
20 Arawa Street
Matamata 3400
Null
New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Null
New Zealand
Entity Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Company Number: 5507486
Matamata
Matamata
3400
New Zealand
Individual Brockie, Robin R D 3
Tauranga
3173
New Zealand
Individual Tomlinson, Emma Kate Matamata
Matamata
3400
New Zealand
Individual Ireland, Adrian Paul R D 3
Matamata
Individual Dunn, Gregory Lawrence Matamata
Individual Dunn, Timothy Samuel Matamata
Matamata
3400
New Zealand
Individual Dunn, Timothy Samuel Matamata
Matamata
3400
New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Null
New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Null
New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Null
New Zealand
Individual Dunn, Gregory Lawrence Matamata
Individual Dunn, Gregory Lawrence Matamata
Individual Dunn, Gregory Lawrence Matamata
Individual Tomlinson, Reuben James Matamata
Matamata
3400
New Zealand
Individual Tomlinson, Emma Kate Matamata
Matamata
3400
New Zealand
Entity Bell & Graham Trustee Company Limited
Shareholder NZBN: 9429041511756
Company Number: 5507486
Matamata
Matamata
3400
New Zealand
Individual Drysdale-dunn, Barbara Patricia Matamata
3400
New Zealand
Individual Drysdale-dunn, Barbara Patricia Matamata
3400
New Zealand
Individual Candy, Alan Bruce Rd 2
Matamata
3472
New Zealand
Individual Minett, Andrew Robert Leamington
Cambridge
3432
New Zealand
Individual Khalil, Fayez Mosaad Cambridge
Cambridge
3434
New Zealand
Individual Khalil, Fayez Mosaad Rd 2
Matamata
3472
New Zealand
Entity Cg Trustee 2009 Limited
Shareholder NZBN: 9429032438260
Company Number: 2199274
20 Arawa Street
Matamata 3400
Null
New Zealand
Entity Craig Corp Limited
Shareholder NZBN: 9429036269747
Company Number: 1250167
Individual Minett, Elaine Matamata
3400
New Zealand
Entity Craig Corp Limited
Shareholder NZBN: 9429036269747
Company Number: 1250167
Directors

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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