Papakura Christian Medical Centre Limited was started on 08 Oct 2003 and issued a business number of 9429035723585. The registered LTD company has been supervised by 11 directors: Judith Anne Reynolds - an active director whose contract began on 16 Jan 2014,
David John Holmes - an active director whose contract began on 08 Aug 2017,
Barry John Fisk - an active director whose contract began on 22 Aug 2022,
Debbie Anne Davies - an active director whose contract began on 19 Sep 2022,
Peter George Williamson - an inactive director whose contract began on 20 Feb 2014 and was terminated on 19 Sep 2022.
As stated in our information (last updated on 29 Mar 2024), the company uses 1 address: 2 Tairere Crescent, Rosehill, Papakura, 2113 (type: postal, office).
Up until 03 Jun 2005, Papakura Christian Medical Centre Limited had been using C/-Hk Taylor, 1 Cowan St, Ponsonby Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Papakura Christian Services Trust (an other) located at Papakura. Papakura Christian Medical Centre Limited was classified as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
2-4 Tairere Crescent Papakura, Auckland, 2113 New Zealand
Previous addresses
Address #1: C/-hk Taylor, 1 Cowan St, Ponsonby Auckland
Registered & physical address used from 10 Aug 2004 to 03 Jun 2005
Address #2: 2 Tairere Cres, Papakura
Registered & physical address used from 08 Oct 2003 to 10 Aug 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Papakura Christian Services Trust |
Papakura New Zealand |
08 Oct 2003 - |
Ultimate Holding Company
Judith Anne Reynolds - Director
Appointment date: 16 Jan 2014
Address: 1 Longford Park Drive, Takanini, Auckland, 2112 New Zealand
Address used since 25 Aug 2016
David John Holmes - Director
Appointment date: 08 Aug 2017
Address: Te Kauwhata, Te Kauwhata, 3710 New Zealand
Address used since 14 Aug 2019
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 08 Aug 2017
Barry John Fisk - Director
Appointment date: 22 Aug 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Aug 2022
Debbie Anne Davies - Director
Appointment date: 19 Sep 2022
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 Sep 2022
Peter George Williamson - Director (Inactive)
Appointment date: 20 Feb 2014
Termination date: 19 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Aug 2022
Address: Papakura, Papakura, 2110 New Zealand
Address used since 20 Feb 2014
David Charles Padfield - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 11 Feb 2016
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 30 May 2013
Owen Frethey - Director (Inactive)
Appointment date: 15 Jan 2014
Termination date: 11 Aug 2014
Address: Papakura, 2110 New Zealand
Address used since 15 Jan 2014
Teresa Scheer - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 28 Apr 2009
Address: Papakura,
Address used since 17 Aug 2005
Martin Peter Jonathan Seccombe - Director (Inactive)
Appointment date: 14 Sep 2005
Termination date: 26 Jun 2007
Address: Conifer Grove, Papakura,
Address used since 14 Sep 2005
Maggie Quinlan - Director (Inactive)
Appointment date: 17 Aug 2005
Termination date: 01 Feb 2006
Address: Papakura,
Address used since 17 Aug 2005
Howard Karl Taylor - Director (Inactive)
Appointment date: 08 Oct 2003
Termination date: 16 May 2005
Address: Papakura,
Address used since 08 Oct 2003
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