Church St Surgery Opotiki Limited was registered on 29 Oct 2001 and issued a New Zealand Business Number of 9429036738670. The registered LTD company has been run by 3 directors: Joseph Scott-Jones - an active director whose contract began on 29 Oct 2001,
Lailani Doria Mondares - an active director whose contract began on 20 Apr 2011,
Adrienne Mary Scott-Jones - an inactive director whose contract began on 29 Oct 2001 and was terminated on 01 Apr 2011.
According to BizDb's data (last updated on 18 Apr 2024), this company registered 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Up until 05 Apr 2019, Church St Surgery Opotiki Limited had been using 106 Commerce Street, Whakatane as their registered address.
BizDb found past names for this company: from 29 Oct 2001 to 04 Mar 2011 they were called Dr Scott-Jones Limited.
A total of 1200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Dr L Mondares Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 900 shares) and includes
S J Holdings Limited - located at Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 23 Nov 2017 to 05 Apr 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Physical & registered address used from 04 Mar 2016 to 23 Nov 2017
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 16 Nov 2009 to 04 Mar 2016
Address: Quay Accountants Limited, 156 The Strand, Whakatane
Physical & registered address used from 11 Nov 2003 to 16 Nov 2009
Address: Quay Accountants Ltd, 17 Quay Street, Whakatane
Physical & registered address used from 29 Oct 2001 to 11 Nov 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Dr L Mondares Limited Shareholder NZBN: 9429031179270 |
Whakatane Whakatane 3120 New Zealand |
13 May 2011 - |
Shares Allocation #2 Number of Shares: 900 | |||
Entity (NZ Limited Company) | S J Holdings Limited Shareholder NZBN: 9429031190732 |
Whakatane Whakatane 3120 New Zealand |
13 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott-jones, Joseph |
Ohope New Zealand |
04 Nov 2003 - 13 May 2011 |
Individual | Scott-jones, Adrienne Mary |
Ohope New Zealand |
04 Nov 2003 - 13 May 2011 |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
29 Oct 2001 - 13 May 2011 | |
Entity | Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 |
29 Oct 2001 - 13 May 2011 |
Joseph Scott-jones - Director
Appointment date: 29 Oct 2001
Address: Ohope, Ohope, 3121 New Zealand
Address used since 04 Feb 2014
Lailani Doria Mondares - Director
Appointment date: 20 Apr 2011
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 21 Feb 2022
Address: Opotiki, 3197 New Zealand
Address used since 12 Feb 2020
Address: Opotiki, Opotiki, 3198 New Zealand
Address used since 31 Jul 2012
Adrienne Mary Scott-jones - Director (Inactive)
Appointment date: 29 Oct 2001
Termination date: 01 Apr 2011
Address: Ohope,
Address used since 04 Nov 2003
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