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Masterton Medical Limited

Type: NZ Limited Company (Ltd)
9429036779604
NZBN
1160523
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
4 Colombo Road
Lansdowne
Masterton 5810
New Zealand
Registered address used since 04 Dec 2014
4 Colombo Road
Lansdowne
Masterton 5810
New Zealand
Service & physical address used since 05 Dec 2014
4 Colombo Road
Lansdowne
Masterton 5810
New Zealand
Office address used since 07 Mar 2023

Masterton Medical Limited, a registered company, was registered on 19 Sep 2001. 9429036779604 is the NZBN it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been supervised by 20 directors: Stephen Matthew Mills - an active director whose contract started on 29 Apr 2004,
Anthony Maxwell Becker - an active director whose contract started on 08 Sep 2005,
John Gordon - an active director whose contract started on 31 Jul 2013,
Robert Charles Francis - an active director whose contract started on 24 Jul 2014,
Mabli Jones - an active director whose contract started on 08 Feb 2018.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 4 Colombo Road, Lansdowne, Masterton, 5810 (types include: office, physical).
Masterton Medical Limited had been using 24 Lincoln Road, Masterton as their physical address until 05 Dec 2014.
A total of 16000 shares are allocated to 19 shareholders (12 groups). The first group is comprised of 1000 shares (6.25 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 2000 shares (12.5 per cent). Lastly there is the 3rd share allotment (1000 shares 6.25 per cent) made up of 3 entities.

Addresses

Principal place of activity

4 Colombo Road, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address #1: 24 Lincoln Road, Masterton New Zealand

Physical address used from 12 May 2002 to 05 Dec 2014

Address #2: 24 Lincoln Road, Masterton New Zealand

Registered address used from 12 May 2002 to 04 Dec 2014

Address #3: 54 Te Ore Ore / Bideford Road, Masterton

Physical & registered address used from 19 Sep 2001 to 12 May 2002

Contact info
64 6 3700011
21 Mar 2019 Phone
robynwilson@mastertonmedical.co.nz
21 Mar 2019 Email
www.mastertonmedical.co.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 16000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Hau Kainga Trustee Co Limited
Shareholder NZBN: 9429051612016
187 Featherston Street
Wellington
6011
New Zealand
Individual Becker, Catherine Anne Masterton
Masterton
5810
New Zealand
Director Becker, Anthony Maxwell Masterton
Shares Allocation #2 Number of Shares: 2000
Individual Wilson, Robyn Carterton
Carterton
5713
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Connolly, Shaun Terence Meadowbank
Auckland
1072
New Zealand
Individual Mills, Stephen Matthew Lees Pakaraka Road
Masterton
Individual Mills, Teresa Lees Pakaraka Road
Masterton

New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Latitude Health Limited
Shareholder NZBN: 9429046454089
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Gordon, John Peter Masterton
5810
New Zealand
Shares Allocation #6 Number of Shares: 1000
Individual Mills, Stephen Matthew Lees Pakaraka Road
Masterton
Shares Allocation #7 Number of Shares: 1000
Individual Gordon, Alexandra Janette Masterton
5810
New Zealand
Individual Gordon, John Peter Masterton
5810
New Zealand
Shares Allocation #8 Number of Shares: 1000
Individual Becker, Anthony Maxwell Masterton

New Zealand
Individual Becker, Catherine Anne Masterton

New Zealand
Shares Allocation #9 Number of Shares: 1000
Individual Mcgrath, Richard Graham Masterton

New Zealand
Shares Allocation #10 Number of Shares: 2000
Individual Milne, Sally Solway
Masterton
5810
New Zealand
Shares Allocation #11 Number of Shares: 2000
Individual Li, Yang Masterton
Masterton
5810
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Beech, Anthony Gerard Masterton

New Zealand
Individual Mcgrath, Richard Graham Masterton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baily-gibson, Timothy Masterton

New Zealand
Entity Gawith Trustees 2012 Limited
Shareholder NZBN: 9429030822191
Company Number: 3706937
Masterton
5810
New Zealand
Individual Maunsell, Robert Douglas Masterton
Individual Ryan, Jeffery Norman Bennetts Hill
Masterton

New Zealand
Other Gawith Trustees 2009 Limited
Individual Blandford, Jane Helen Petone
Lower Hutt
5012
New Zealand
Individual Baily Gibson, Sarah Elizabeth Masterton

New Zealand
Entity Wairarapa Skin Clinic Limited
Shareholder NZBN: 9429034934883
Company Number: 1603426
Individual Prior, Robyn Clare Masterton

New Zealand
Individual Maunsell, Robert Douglas Masterton
Individual Maunsell, Robert Douglas Masterton
Entity Achb (maunsell) Trustee Limited
Shareholder NZBN: 9429032780499
Company Number: 2122260
Taradale
Napier
4112
New Zealand
Individual Logan, Bruce Masterton
Masterton
5810
New Zealand
Entity Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Masterton
5810
New Zealand
Individual Mcclure, Keith Andrew Carterton
Carterton
5713
New Zealand
Individual Prior, Simon David Masterton
Individual Ryan, Hilary Grace Rd6, Bennetts Hill
Masterton
Individual Walsh, Philip John Masterton
Individual Baily Gibson, Sarah Elizabeth Masterton
Individual Ryan, Hilary Grace Rd6, Bennetts Hill
Masterton
Individual Ryan, Hilary Grace Rd6, Bennetts Hill
Masterton
Individual Middleton, Rita Eileen Masterton
Entity Lgw Trustees Limited
Shareholder NZBN: 9429032313819
Company Number: 2227396
Masterton
5810
New Zealand
Individual Prior, Robyn Claire Masterton
Masterton
5810
New Zealand
Individual Baily Gibson, Timothy Masterton

New Zealand
Entity Wairarapa Skin Clinic Limited
Shareholder NZBN: 9429034934883
Company Number: 1603426
Individual Ryan, Jeffery Norman Bennetts Hill
Masterton

New Zealand
Individual Armstrong, Paul Bennetts Hill
Masterton

New Zealand
Individual Wimsett, Richard John Napier

New Zealand
Individual Crozier, Nicholas Derek Masterton
Other Gawith Trustees Limited
Individual Predergast, Jane Margaret Masterton

New Zealand
Other Null - Gawith Trustees Limited
Entity Becker Medical Services Limited
Shareholder NZBN: 9429034934883
Company Number: 1603426
Other Null - Gawith Trustees 2009 Limited
Entity Becker Medical Services Limited
Shareholder NZBN: 9429034934883
Company Number: 1603426
Directors

Stephen Matthew Mills - Director

Appointment date: 29 Apr 2004

Address: Lees Pakaraka Road, Masterton, 5810 New Zealand

Address used since 13 Oct 2015


Anthony Maxwell Becker - Director

Appointment date: 08 Sep 2005

Address: Masterton, 5810 New Zealand

Address used since 13 Oct 2015


John Gordon - Director

Appointment date: 31 Jul 2013

Address: Masterton, 5810 New Zealand

Address used since 31 Jul 2013


Robert Charles Francis - Director

Appointment date: 24 Jul 2014

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 24 Jul 2014


Mabli Jones - Director

Appointment date: 08 Feb 2018

Address: Mount Cook, Wellington, 6011 New Zealand

Address used since 08 Feb 2018


Callum Sutherland - Director

Appointment date: 27 Apr 2021

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 27 Apr 2021


Sally Milne - Director (Inactive)

Appointment date: 16 Jul 2020

Termination date: 20 Aug 2023

Address: Solway, Masterton, 5810 New Zealand

Address used since 16 Jul 2020


Ian Maskell - Director (Inactive)

Appointment date: 29 Mar 2016

Termination date: 09 Aug 2020

Address: Rd 4, Martinborough, 5784 New Zealand

Address used since 29 Mar 2016


Robert Maunsell - Director (Inactive)

Appointment date: 31 Jul 2017

Termination date: 16 Jul 2020

Address: Lansdowne, Masterton, 5810 New Zealand

Address used since 31 Jul 2017


Catherine Becker - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 30 Oct 2017

Address: Masterton, Masterton, 5810 New Zealand

Address used since 24 Jul 2014


Hilary Grace Ryan - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 31 Aug 2015

Address: Rd6, Bennetts Hill, Masterton, New Zealand

Address used since 29 Apr 2004


Charles Andrea Purcell - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 31 Aug 2015

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 24 Jul 2014


Robert Douglas Maunsell - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 24 Jul 2014

Address: Masterton,

Address used since 29 Apr 2004


Timothy Baily Gibson - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 31 Jul 2013

Address: Rd 6, Masterton, 5886 New Zealand

Address used since 13 Feb 2013


Simon David Prior - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 12 Jan 2013

Address: Masterton, 5810 New Zealand

Address used since 29 Apr 2004


Richard Graham Mcgarth - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 12 Mar 2012

Address: Masterton, 5810 New Zealand

Address used since 29 Apr 2004


Catherine Anne Becker - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 12 Mar 2012

Address: Masterton,

Address used since 08 Sep 2005


Timothy Bailey-gibson - Director (Inactive)

Appointment date: 19 Sep 2001

Termination date: 01 Mar 2012

Address: Masterton,

Address used since 19 Sep 2001


Rita Eileen Middleton - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 20 Feb 2012

Address: Masterton,

Address used since 29 Apr 2004


Nicholas Derek Crozier - Director (Inactive)

Appointment date: 29 Apr 2004

Termination date: 12 Dec 2007

Address: Masterton,

Address used since 29 Apr 2004

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