Te Aroha Medical Services Limited

Te Aroha Medical Services Limited, a registered company, was started on 05 Jun 2001. 9429036893249 is the NZ business number it was issued. This company has been managed by 5 directors: Brendon James Eade - an active director whose contract started on 01 Jan 2006,
Hayley Joy Scott - an active director whose contract started on 02 Dec 2010,
Dwayne Morgan Stewart - an active director whose contract started on 23 Feb 2021,
Tertius Coetzer - an inactive director whose contract started on 05 Jun 2001 and was terminated on 01 Oct 2019,
John Paul Henry - an inactive director whose contract started on 05 Jun 2001 and was terminated on 06 Dec 2016.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Te Aroha Medical Services Limited had been using 39 Thackeray Street, Hamilton as their registered address up until 07 Apr 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 950 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (5%).

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 12 Nov 2009 to 07 Apr 2021

Address: C/o Coombe Smith Pn Ltd, Level 4, 586 Victoria Street, Hamilton

Registered address used from 05 Dec 2006 to 12 Nov 2009

Address: Level 4, 586 Victoria Street, Hamilton

Physical address used from 05 Dec 2006 to 12 Nov 2009

Address: C/o Coombe Smith (pn) Ltd, Level 3, 586 Victoria Street, Hamilton

Registered & physical address used from 06 Sep 2004 to 05 Dec 2006

Address: C/o Accountants On London Ltd, 1 London Street, Hamilton

Registered & physical address used from 12 Mar 2004 to 06 Sep 2004

Address: Craig & Tasker, 4th Floor, Amp Building, 586 Victoria Street, Hamilton

Physical & registered address used from 05 Jun 2001 to 12 Mar 2004

Previous Shareholders

Ultimate Holding Company

Brendon James Eade - Director

Appointment date: 01 Jan 2006

Hayley Joy Scott - Director

Appointment date: 02 Dec 2010

Dwayne Morgan Stewart - Director

Appointment date: 23 Feb 2021

Tertius Coetzer - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 01 Oct 2019

John Paul Henry - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 06 Dec 2016