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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 165 | |||
Entity (NZ Limited Company) | The Jec Trustee Limited Shareholder NZBN: 9429049494983 |
Mount Maunganui 3116 New Zealand |
21 Feb 2024 - |
Individual | Coetzee, Elmaire |
Papamoa Beach Papamoa 3118 New Zealand |
03 Apr 2013 - |
Individual | Coetzee, Johann |
Papamoa New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 406 | |||
Individual | Burnett, Graham |
Papamoa Beach Papamoa 3118 New Zealand |
03 Nov 2003 - |
Shares Allocation #3 Number of Shares: 94 | |||
Individual | Burnett, Graham |
Papamoa Beach Papamoa 3118 New Zealand |
03 Nov 2003 - |
Shares Allocation #4 Number of Shares: 335 | |||
Individual | Coetzee, Johann |
Papamoa New Zealand |
03 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Holland Beckett Trustee No.6 Limited Shareholder NZBN: 9429034354841 Company Number: 1755267 |
525 Cameron Road Tauranga Null 3110 New Zealand |
03 Apr 2013 - 21 Feb 2024 |
Individual | Clarke, David |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2010 - 31 Aug 2022 |
Individual | Burnett, Catherine Anne |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2010 - 31 Aug 2022 |
Individual | Burnett, Catherine Anne |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2010 - 31 Aug 2022 |
Individual | Clarke, David |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2010 - 31 Aug 2022 |
Individual | Burnett, Catherine Anne |
Papamoa Beach Papamoa 3118 New Zealand |
16 Sep 2010 - 31 Aug 2022 |
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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