Valleyboy Medical Services Limited, a registered company, was launched on 18 Feb 2002. 9429036618033 is the business number it was issued. The company has been run by 1 director, named Kerry Wynn Thomas - an active director whose contract began on 18 Feb 2002.
Updated on 06 Jun 2025, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Valleyboy Medical Services Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up to 01 Aug 2013.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 5 shares (5%). Lastly there is the next share allocation (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 07 Jun 2006 to 01 Aug 2013
Address: Kpmg, 35 Grey Street, Tauranga
Physical & registered address used from 30 Jul 2003 to 07 Jun 2006
Address: C/- Mdc Consulting Limited, 175 Waitaha Road, Tauranga
Registered & physical address used from 18 Feb 2002 to 30 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
11 Feb 2021 - |
| Individual | Thomas, Nicola Olwen Ruth |
Rd 7 Tauranga 3179 New Zealand |
18 Feb 2002 - |
| Individual | Thomas, Kerry Wynn |
Rd 7 Tauranga 3179 New Zealand |
18 Feb 2002 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Thomas, Nicola Olwen Ruth |
Rd 7 Tauranga 3179 New Zealand |
18 Feb 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Thomas, Kerry Wynn |
Rd 7 Tauranga 3179 New Zealand |
18 Feb 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gravatt, Karen Rebecca |
Level 4, 152 Devonport Road Tauranga 3110 New Zealand |
18 Feb 2002 - 11 Feb 2021 |
Kerry Wynn Thomas - Director
Appointment date: 18 Feb 2002
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 01 Feb 2016
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