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Papamoa Medical Developments Limited

Type: NZ Limited Company (Ltd)
9429035686637
NZBN
1435622
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 15 Mar 2017

Papamoa Medical Developments Limited, a registered company, was started on 03 Nov 2003. 9429035686637 is the NZBN it was issued. This company has been run by 3 directors: Johannes Petrus Roux Coetzee - an active director whose contract began on 03 Nov 2003,
Graham Burnett - an active director whose contract began on 03 Nov 2003,
Johann Coetzee - an active director whose contract began on 03 Nov 2003.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Papamoa Medical Developments Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 as their registered address up to 15 Mar 2017.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 165 shares (16.5 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 406 shares (40.6 per cent). Finally there is the next share allocation (94 shares 9.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand

Registered & physical address used from 07 Dec 2009 to 15 Mar 2017

Address: Bdo Spicers Tauranga, 273 Devonport Road, Tauranga

Physical address used from 20 Feb 2008 to 07 Dec 2009

Address: Bdo Spicers Tauranga Ltd, 273 Devonport Road, Tauranga

Registered address used from 20 Feb 2008 to 07 Dec 2009

Address: Simmonds Cooney Lellman Limited, 273 Devonport Road, Tauranga

Registered & physical address used from 03 Nov 2003 to 20 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 165
Entity (NZ Limited Company) The Jec Trustee Limited
Shareholder NZBN: 9429049494983
Mount Maunganui
3116
New Zealand
Individual Coetzee, Elmaire Papamoa Beach
Papamoa
3118
New Zealand
Individual Coetzee, Johann Papamoa

New Zealand
Shares Allocation #2 Number of Shares: 406
Individual Burnett, Graham Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 94
Individual Burnett, Graham Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #4 Number of Shares: 335
Individual Coetzee, Johann Papamoa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Holland Beckett Trustee No.6 Limited
Shareholder NZBN: 9429034354841
Company Number: 1755267
525 Cameron Road
Tauranga
Null 3110
New Zealand
Individual Clarke, David Papamoa Beach
Papamoa
3118
New Zealand
Individual Burnett, Catherine Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Burnett, Catherine Anne Papamoa Beach
Papamoa
3118
New Zealand
Individual Clarke, David Papamoa Beach
Papamoa
3118
New Zealand
Individual Burnett, Catherine Anne Papamoa Beach
Papamoa
3118
New Zealand
Directors

Johannes Petrus Roux Coetzee - Director

Appointment date: 03 Nov 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015


Graham Burnett - Director

Appointment date: 03 Nov 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 09 Aug 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Mar 2010


Johann Coetzee - Director

Appointment date: 03 Nov 2003

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Aug 2015

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