Mana Medical Centre Limited, a registered company, was started on 26 Feb 2001. 9429037026776 is the number it was issued. The company has been supervised by 7 directors: George Alexander Karageorge - an active director whose contract started on 23 Aug 2016,
Caroline Louise Armstrong - an active director whose contract started on 29 Jul 2022,
Mary Anne Mackenzie - an active director whose contract started on 01 Apr 2023,
Maki Rustom Mary Jagose - an inactive director whose contract started on 26 Feb 2001 and was terminated on 29 Jul 2022,
Victor John Allcock - an inactive director whose contract started on 26 Feb 2001 and was terminated on 27 Apr 2017.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 107 Mana Esplanade, Paremata, Porirua, 5026 (type: physical, registered).
Mana Medical Centre Limited had been using 107 Mana Esplanade, Paremata, Porirua as their physical address until 24 Oct 2013.
A total of 112400 shares are allocated to 6 shareholders (4 groups). The first group consists of 22480 shares (20%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 44959 shares (40%). Finally we have the next share allocation (44960 shares 40%) made up of 1 entity.
Previous addresses
Address: 107 Mana Esplanade, Paremata, Porirua New Zealand
Physical address used from 01 Mar 2001 to 24 Oct 2013
Address: 107 Mana Esplanade, Paremata, Porirua New Zealand
Registered address used from 26 Feb 2001 to 24 Oct 2013
Basic Financial info
Total number of Shares: 112400
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22480 | |||
| Director | Mackenzie, Mary Anne |
Paremata Porirua 5026 New Zealand |
14 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 44959 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Trustee (armstrong Investment) Limited Shareholder NZBN: 9429050686735 |
Wellington Central Wellington 6011 New Zealand |
10 Aug 2022 - |
| Individual | Armstrong, Patrick James |
Paremata Porirua 5026 New Zealand |
10 Aug 2022 - |
| Individual | Armstrong, Caroline Louise |
Paremata Porirua 5026 New Zealand |
10 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 44960 | |||
| Director | Karageorge, George Alexander |
Paremata Porirua 5026 New Zealand |
24 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Armstrong, Caroline Louise |
Paremata Porirua 5026 New Zealand |
10 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jagose, Maki Rustom Mary |
Karori Wellington 6012 New Zealand |
26 Feb 2001 - 10 Aug 2022 |
| Individual | Lyons, Michael Peter |
Plimmerton Porirua |
26 Feb 2001 - 07 Jun 2016 |
| Individual | Allcock, Victor John |
Paremata Porirua |
26 Feb 2001 - 02 May 2017 |
| Other | Null - Dr Justine Lancaster Ltd | 03 Nov 2004 - 07 Aug 2014 | |
| Individual | Lancaster, Justine Elizabeth |
Ngaio Wellington |
26 Feb 2001 - 03 Nov 2004 |
| Other | Dr Justine Lancaster Ltd | 03 Nov 2004 - 07 Aug 2014 |
George Alexander Karageorge - Director
Appointment date: 23 Aug 2016
Address: Paremata, Porirua, 5026 New Zealand
Address used since 03 Oct 2022
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 23 Aug 2016
Caroline Louise Armstrong - Director
Appointment date: 29 Jul 2022
Address: Paremata, Porirua, 5026 New Zealand
Address used since 03 Oct 2022
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 29 Jul 2022
Mary Anne Mackenzie - Director
Appointment date: 01 Apr 2023
Address: Paremata, Porirua, 5026 New Zealand
Address used since 17 Oct 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2023
Maki Rustom Mary Jagose - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 29 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 23 Oct 2009
Victor John Allcock - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 27 Apr 2017
Address: Paremata, Porirua, 5024 New Zealand
Address used since 26 Feb 2001
Michael Peter Lyons - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 03 Jun 2016
Address: Camborne, Porirua, 5026 New Zealand
Address used since 23 Oct 2009
Justine Elizabeth Lancaster - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 03 Jun 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 26 Feb 2001
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