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Church St Surgery Opotiki Limited

Type: NZ Limited Company (Ltd)
9429036738670
NZBN
1168101
Company Number
Registered
Company Status
Current address
22 Louvain Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 05 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 300
Entity (NZ Limited Company) Dr L Mondares Limited
Shareholder NZBN: 9429031179270
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 900
Entity (NZ Limited Company) S J Holdings Limited
Shareholder NZBN: 9429031190732
Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott-jones, Joseph Ohope

New Zealand
Individual Scott-jones, Adrienne Mary Ohope

New Zealand
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Entity Quay Trustee Services Limited
Shareholder NZBN: 9429037519582
Company Number: 972170
Directors

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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