Katikati Medical Centre Limited, a registered company, was launched on 27 Mar 2003. 9429036065066 is the business number it was issued. The company has been managed by 16 directors: Susan Dora Blake - an active director whose contract began on 01 Apr 2008,
Susan Dora Miller - an active director whose contract began on 01 Apr 2008,
Susan Mary Armstrong - an active director whose contract began on 16 Jul 2009,
Victoria Jones - an active director whose contract began on 03 Apr 2017,
David Bruce Anderson - an active director whose contract began on 01 Apr 2019.
Last updated on 01 Apr 2022, the BizDb data contains detailed information about 1 address: 13 B 4 Talisman Drive, Katikati, 3129 (type: registered, physical).
Katikati Medical Centre Limited had been using 13-4 Talisman Drive, Katikati as their registered address up until 05 Sep 2019.
A total of 1200 shares are allotted to 6 shareholders (6 groups). The first group consists of 218 shares (18.17 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 218 shares (18.17 per cent). Lastly there is the next share allocation (110 shares 9.17 per cent) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Registered & physical address used from 11 Sep 2012 to 05 Sep 2019
Address: C/o Accumulus Limited, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 14 May 2010 to 11 Sep 2012
Address: 13 Talisman Drive, Katikati, 3129
Physical & registered address used from 29 Jun 2009 to 14 May 2010
Address: 13 Talisman Drive, Katikati
Registered & physical address used from 04 Sep 2008 to 29 Jun 2009
Address: 21 Main Road, Katikati
Physical & registered address used from 27 Mar 2003 to 04 Sep 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 09 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 218 | |||
| Entity (NZ Limited Company) | Dr Lorna Riding Limited Shareholder NZBN: 9429050066674 |
Katikati Katikati 3129 New Zealand |
10 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 218 | |||
| Entity (NZ Limited Company) | Katirigs Limited Shareholder NZBN: 9429033055640 |
Paeroa Paeroa 3600 New Zealand |
22 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 110 | |||
| Entity (NZ Limited Company) | Dr Susan Armstrong Limited Shareholder NZBN: 9429031885577 |
Whakatane Whakatane 3120 New Zealand |
08 May 2010 - |
| Shares Allocation #4 Number of Shares: 218 | |||
| Entity (NZ Limited Company) | Wakuta Limited Shareholder NZBN: 9429045991370 |
Waihi Waihi 3610 New Zealand |
03 Apr 2017 - |
| Shares Allocation #5 Number of Shares: 218 | |||
| Entity (NZ Limited Company) | Greenwave Medical Limited Shareholder NZBN: 9429047324183 |
Katikati 3129 New Zealand |
01 Apr 2019 - |
| Shares Allocation #6 Number of Shares: 218 | |||
| Entity (NZ Limited Company) | Namat Limited Shareholder NZBN: 9429047569140 |
Bethlehem Tauranga 3110 New Zealand |
11 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spindrift Associates Limited Shareholder NZBN: 9429043344383 Company Number: 6116950 |
Katikati Katikati 3129 New Zealand |
10 Oct 2016 - 10 Jan 2022 |
| Entity | Owatu Limited Shareholder NZBN: 9429034276006 Company Number: 1775598 |
Katikati 3129 New Zealand |
22 Jun 2009 - 11 Sep 2019 |
| Entity | Jeffrey Friis Limited Shareholder NZBN: 9429037075521 Company Number: 1102312 |
27 Mar 2003 - 25 Aug 2006 | |
| Individual | Theresa Turnbull |
Rd 1 Katikati, 3177 |
27 Mar 2003 - 22 Jun 2009 |
| Entity | Andy Gibson Limited Shareholder NZBN: 9429034790281 Company Number: 1629251 |
25 Aug 2006 - 02 Dec 2014 | |
| Entity | Basic Holdings Limited Shareholder NZBN: 9429038808104 Company Number: 600312 |
27 Mar 2003 - 01 Apr 2010 | |
| Entity | Dr Mike Wahlers Limited Shareholder NZBN: 9429036317370 Company Number: 1242049 |
08 May 2010 - 20 Apr 2011 | |
| Entity | Andy Gibson Limited Shareholder NZBN: 9429034790281 Company Number: 1629251 |
25 Aug 2006 - 02 Dec 2014 | |
| Entity | Dr Mike Wahlers Limited Shareholder NZBN: 9429036317370 Company Number: 1242049 |
08 May 2010 - 20 Apr 2011 | |
| Entity | Basic Holdings Limited Shareholder NZBN: 9429038808104 Company Number: 600312 |
27 Mar 2003 - 01 Apr 2010 | |
| Entity | Fuimus Limited Shareholder NZBN: 9429037614577 Company Number: 954423 |
27 Mar 2003 - 26 Aug 2004 | |
| Entity | Jeffrey Friis Limited Shareholder NZBN: 9429037075521 Company Number: 1102312 |
27 Mar 2003 - 25 Aug 2006 | |
| Individual | Kevin Fricker |
Katikati |
31 Aug 2005 - 25 Aug 2006 |
| Entity | Otesha Medical Limited Shareholder NZBN: 9429032502992 Company Number: 2185456 |
Waihi |
01 Apr 2010 - 01 Apr 2019 |
| Entity | Fuimus Limited Shareholder NZBN: 9429037614577 Company Number: 954423 |
27 Mar 2003 - 26 Aug 2004 |
Susan Dora Blake - Director
Appointment date: 01 Apr 2008
Address: Katikati, 3129 New Zealand
Address used since 31 Aug 2015
Susan Dora Miller - Director
Appointment date: 01 Apr 2008
Address: Katikati, 3129 New Zealand
Address used since 31 Aug 2015
Susan Mary Armstrong - Director
Appointment date: 16 Jul 2009
Address: Katikati, 3129 New Zealand
Address used since 17 Dec 2010
Victoria Jones - Director
Appointment date: 03 Apr 2017
Address: R D 4, Katikati, 3181 New Zealand
Address used since 08 Jun 2017
David Bruce Anderson - Director
Appointment date: 01 Apr 2019
Address: R D 4, Aongatete, 3181 New Zealand
Address used since 01 Apr 2019
Laurens Fred Klopper - Director
Appointment date: 01 Sep 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Sep 2019
Lorna Jacqueline Riding - Director
Appointment date: 23 Dec 2021
Address: Aongatete, 3181 New Zealand
Address used since 23 Dec 2021
Pamela Tatiana House - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 15 Dec 2021
Address: R D 3, Katikati, 3170 New Zealand
Address used since 11 Aug 2017
Address: Waihi Beach, 3611 New Zealand
Address used since 03 Oct 2016
Kevin Fricker - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 31 Aug 2019
Address: R D 2, Katikati, 3178 New Zealand
Address used since 31 Aug 2015
Phillip Harrison Vicarage - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 31 Mar 2019
Address: Ngatitangata Road, R D 1, Waihi Beach, 3681 New Zealand
Address used since 25 Aug 2010
Andy Gibson - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 26 Oct 2014
Address: Katikati, 3129 New Zealand
Address used since 22 Jun 2009
Michael Wahlers - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 15 Apr 2011
Address: Katikati, 3129,
Address used since 27 Aug 2009
Gordon Mcdonald Miller - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 15 Oct 2010
Address: Katikati, 3129 New Zealand
Address used since 01 Apr 2008
Theresa Turnbull - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 01 Apr 2010
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 27 Aug 2009
Jeffrey Friis - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 31 Mar 2007
Address: Katikati,
Address used since 27 Mar 2003
Gareth Blackshaw - Director (Inactive)
Appointment date: 27 Mar 2003
Termination date: 30 Sep 2003
Address: Katikati,
Address used since 27 Mar 2003
4 Bees Limited
13 Talisman Drive
Johnson Builders 2010 Limited
13-4 Talisman Drive
Living Decor Limited
13-4 Talisman Drive
Go Pro Limited
13 Talisman Drive
Southridge Lodge Limited
Unit 3, 13 Talisman Drive
Waterford Trustee Services Limited
13 Talisman Drive