Shortcuts

Valleyboy Medical Services Limited

Type: NZ Limited Company (Ltd)
9429036618033
NZBN
1190097
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 01 Aug 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Individual Thomas, Nicola Olwen Ruth Rd 7
Tauranga
3179
New Zealand
Individual Thomas, Kerry Wynn Rd 7
Tauranga
3179
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Thomas, Nicola Olwen Ruth Rd 7
Tauranga
3179
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Thomas, Kerry Wynn Rd 7
Tauranga
3179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gravatt, Karen Rebecca Level 4, 152 Devonport Road
Tauranga
3110
New Zealand
Directors

Kerry Wynn Thomas - Director

Appointment date: 18 Feb 2002

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 01 Feb 2016

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street